CitiGroup Employee Reviews for AML Analyst

100%

4.5

Average Rating

(based on 1 AML Analyst Review Rating)

AML Analyst

in Tampa, FL

"I was working for Citi in the Anti Money Laundering division. I specialized in account based monitoring and was also versed in Global Wire Transfer Monitoring. Citi was a special company to work for. The division I worked in had extremely flexible and engaging work atmosphere. I regretted leaving but understand new business requirements made change inescapable."

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

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