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      Beware!!!! - AML Compliance Analyst Citi Employee Review

      1.0
      Nov 17, 2016
      Aml compliance analyst
      Recommend
      CEO approval
      Business outlook

      Pros

      These people are the worse group of people I have ever worked for. Out of our group of 150 that started the AML program there were only 4 left. Even if you do you work above and beyond. Went to work one morning and was asked to leave no explination no call or text just leave. A day before a 5star perfomance review from my manager.

      Cons

      Impossible expection, no training, poor management.

      Explore other reviews about Citi

      5.0
      Jun 25, 2026
      Software engineer
      Recommend
      CEO approval
      Business outlook

      Pros

      Very laid back work env

      Cons

      Slow management and bureaucratic decision process

      3.0
      Jun 29, 2026
      Vice president
      Recommend
      CEO approval
      Business outlook

      Pros

      Great benefits and work/life balance if you're on the right team.

      Cons

      Having a bad manager dictates everything about your job. You will see no upward mobility or compensation improvement if you are under a poor manager.

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