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6 AML Analyst Reviews

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AML Analyst at Citibank
Person You Work For 5 / 5 People You Work With 5 / 5 Work Setting 3 / 5
Support You Get 3 / 5 Rewards You Receive 3 / 5 Growth Opportunities 3 / 5
Company Culture 3 / 5 Way You Work 3 / 5
AML Analyst at CitiGroup
in Tampa, FL

"As an AML Analyst I had opportunity to use skip tracing and research skills to complete case load requirements. The job also pushed a need to stay attuned to global current events to better understand global market trends and business activities. The difficultly with the job was that once the case was completed, current events later could impact and cause review and alter case disposition."

Person You Work For 4 / 5 People You Work With 5 / 5 Work Setting 5 / 5
Support You Get 5 / 5 Rewards You Receive 4 / 5 Growth Opportunities 4 / 5
Company Culture 5 / 5 Way You Work 4 / 5
AML Analyst at Promontory
in New York, NY

Please give us a one liner to describe this review.

"Compensation is great."

What do you like about working at Promontory?

"Minimal supervision, flexible working hours and great pay."

What don't you like about working at Promontory?

"Assignments are not guaranteed"

What suggestions do you have for management?

"Give consultants a better timeframe of duration for each project."

AML Analyst Career Rating Comparison

3.6
All AML Analysts
4.5 Highest Rated AML Analysts is at CitiGroup (8)
3.5 Lowest Rated AML Analysts is at Citibank (8)
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