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 Anti Money Laundering Analyst, with Citigroup Transaction Services

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winniechong88
post Jun 4 2014, 09:22 PM

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QUOTE(LostWanderer @ Feb 17 2011, 11:01 PM)
interview is just pretty simple...the only thing u need to read up is...what is and why AML operations existed...just get the basics up, a quick search on wikipedia\google would do as well

as for auditors...their work are much tougher...and more longer hours...lol
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i receive a call from citi..interview for aml position..may i know what assessment test they will giving to me?
GoodListener
post Jul 19 2014, 08:37 AM

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I have been offered to attend the interview from CTS as position Anti Money Laundering analyst on 24th this July. I am currently working at one of Private bank back office as global operations officer. Almost 1 year i have been gone through the stages of struggle and stressed over there. I have been working more than 9 hours in one day without any OT compensation. However I am still confuse, whether should I change my job? I am afraid if this job is more stresses than my the previous one. I want to change due to my salary not increases at all, by the way they are willing to increasing it but not to promises, maybe it's took time. So should I accepting this interview? icon_question.gif


This post has been edited by GoodListener: Jul 19 2014, 08:43 AM
Babizz
post Jul 20 2014, 11:38 AM

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QUOTE(GoodListener @ Jul 18 2014, 06:37 PM)
I have been offered to attend the interview from CTS as position Anti Money Laundering analyst on 24th this July. I am currently working at one of Private bank back office as global operations officer. Almost 1 year i have been gone through the stages of struggle and stressed over there. I have been working more than 9 hours in one day without any OT compensation. However I am still confuse, whether should I change my job? I am afraid if this job is more stresses than my the previous one. I want to change due to my salary not increases at all, by the way they are willing to increasing it but not to promises, maybe it's took time. So should I accepting this interview?  icon_question.gif
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U should be happy if u only spend 9 hours a day working..
nevertheless, u should move to the front office if u wanna get more money =)
tkchen
post Jul 23 2014, 12:39 AM

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anybody got hired by them lately? wanting to know any other benefit besides of salary as the position of AML analyst trainee with 6 month contract
Eddy924
post Jul 8 2015, 09:39 PM

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sorry for bumping this old thread, just come across this role recently... anyone can share more info? how does CTSM AML now in 2015?
Alexis Sanchez
post Jul 10 2015, 02:49 PM

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Great Eastern also have such role. i mean insurance company normally have .
Eddy924
post Jul 16 2015, 07:54 PM

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QUOTE(Alexis Sanchez @ Jul 10 2015, 02:49 PM)
Great Eastern also have such role. i mean insurance company normally have .
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yea, saw it on job portal...
but how do u think about this job career prospect? for me it seem quite restricted for growth
Alexis Sanchez
post Jul 20 2015, 09:59 AM

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QUOTE(Eddy924 @ Jul 16 2015, 07:54 PM)
yea, saw it on job portal...
but how do u think about this job career prospect? for me it seem quite restricted for growth
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The quantity of such professional is limited.
You will get high pay and dont worry no job
Eddy924
post Jul 21 2015, 07:36 PM

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QUOTE(Alexis Sanchez @ Jul 20 2015, 09:59 AM)
The quantity of such professional is limited.
You will get high pay and dont worry no job
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thanks bro for opinion icon_rolleyes.gif

i just hope that in future gotta chances to apply internal transfer to citibank
Alexis Sanchez
post Jul 22 2015, 10:43 AM

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QUOTE(Eddy924 @ Jul 21 2015, 07:36 PM)
thanks bro for opinion  icon_rolleyes.gif

i just hope that in future gotta chances to apply internal transfer to citibank
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Whatever decision u made, make sure u r comfortable and confident.
Eddy924
post Jul 22 2015, 10:06 PM

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QUOTE(Alexis Sanchez @ Jul 22 2015, 10:43 AM)
Whatever decision u made, make sure u r comfortable and confident.
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yea! you are right! rclxms.gif
Alexis Sanchez
post Jul 23 2015, 09:07 AM

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QUOTE(Eddy924 @ Jul 22 2015, 10:06 PM)
yea! you are right!  rclxms.gif
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Dont go for those company which u have ever 1 second consider. Choose those no need consider 1.
nooby999
post Jul 15 2017, 03:55 PM

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Aml is very hot now~ easily jump boat with at least 30% increment~
lego232
post Aug 3 2017, 07:15 PM

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QUOTE(nooby999 @ Jul 15 2017, 03:55 PM)
Aml is very hot now~ easily jump boat with at least 30% increment~
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What do you mean by that? I was recently invited for the interview as an AML analyst, so I am currently researching on the job reviews
EL Pistolero
post Oct 11 2020, 03:21 PM

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Hi all, anyone in this role in 2020? I just applied this role at citi. Would like to hear the feedback. Cheers all!
Henners P
post May 6 2022, 04:41 PM

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I just interview for the position of AML Analyst. Is it weird that HR has sent to me documents to sign and fill up but I've not received a verbal offer? What's the onboarding process for Citibank because my previous job I received. job offer then only I was send documents to sign and fill up for them to do reference and background checks.
coldfeet
post Mar 20 2025, 12:46 PM

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QUOTE(Henners @ May 6 2022, 04:41 PM)
I just interview for the position of AML Analyst. Is it weird that HR has sent to me documents to sign and fill up but I've not received a verbal offer? What's the onboarding process for Citibank because my previous job I received. job offer then only I was send documents to sign and fill up for them to do reference and background checks.
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bump.

How it's going for you? Do you get the offer?
Tealifos
post Mar 22 2025, 10:51 AM

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QUOTE(coldfeet @ Mar 20 2025, 12:46 PM)
bump.

How it's going for you? Do you get the offer?
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Are you from aml?
Is it a good career?

From what i have seen and heard. Aml have so many opportunities for jobs but i often see that people change company within 2-3 years based on linkedin , increment is bad bonus too and companies tend to hire fresh grad probaly due to low salary.
As for work. is not super hard and mostly just use logic n common sense but workload is alot with ot and backlog

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