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      Búsquedas relacionadas: Opiniones sobre Citi | Ofertas de empleos en Citi | Sueldos en Citi | Beneficios en Citi
      Entrevistas de CitiEntrevistas para el puesto de AML Compliance Analyst en CitiEntrevista de Citi


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      Entrevista de AML Compliance Analyst

      20 ene 2014
      Empleado anónimo
      Tampa, FL
      Oferta aceptada
      Experiencia positiva
      Entrevista normal

      Solicitud

      Envié una solicitud electrónica. El proceso duró 2 semanas. Acudí a una entrevista en Citi (Tampa, FL)

      Entrevista

      After I applied I received an email stating I needed to take an online test to continue in the application process. The online test consists of listening to customer phone calls and transcribing the information correctly (account numbers, phone numbers, etc.). It wasn't very fast so the test is pretty easy and also had nothing to do with the job I applied for so I think everyone has to do it to show you know English and how to use a keyboard. It is timed and you can't quit in the middle so make sure you set an hour aside to get it done, or however long the email says it will take. Next, I received an email stating I passed the online test. Then another email came stating I would be called for a phone interview and I had to pick a time slot. I don't remember too much about the phone interview but I think it was just questions about my past job experience and why I think I'd be a good fit for the job so make sure you read the job description and use that to make your argument for why you should get hired stronger. After that I received another email from an HR person stating the last step was an in-person interview with a name, date/time, and location. I think he called me too but he did leave his contact info so I could contact him if needed. On your interview day, REMEMBER YOUR INTERVIEWER'S NAME. When I was waiting in the Citi lobby for my interview, another guy came in for his interview and couldn't remember his interviewer's name. Therefore, the concierge people could not contact the interviewer to tell them the guy was there. He had to run out to his car (not a short walk to the parking garage) to find it. Be prepared for some small talk too. The Citi complex is multiple buildings so the walk with your interviewer from the lobby to your interview area will be a few minutes. The in-person interview consisted of the expected interview questions and a few job specific questions. But it's not expected that you'll completely understand the job, just prove you're smart enough to make it through the training that teaches you the job.

      Preguntas de entrevista [1]

      Pregunta 1

      I was asked to describe a time when I did something that made everyone else's job easier (like found a computer shortcut, created a macro, wrote a manual, etc.).
      Responder pregunta
      17

      Otras opiniones sobre las entrevistas para el puesto de AML Compliance Analyst en Citi

      Entrevista de AML Compliance Analyst

      12 sept 2024
      Empleado anónimo
      Oferta aceptada
      Experiencia positiva
      Entrevista normal

      Solicitud

      Envié una solicitud electrónica. Acudí a una entrevista en Citi

      Entrevista

      Situational questions mostly. Grasp of AML work flow. Culture of the organization and how you fit in. Why Citi? How your experience is relevant to the role. Questions are mostly straight forward.

      Preguntas de entrevista [1]

      Pregunta 1

      Situational questions mostly. Grasp of AML work flow. Culture of the organization and how you fit in. Why Citi? How your experience is relevant to the role. Questions are mostly straight forward.
      Responder pregunta
      1

      Entrevista de AML Compliance Analyst

      3 nov 2024
      Empleado anónimo
      Kuala Lumpur
      Oferta aceptada
      Experiencia positiva
      Entrevista fácil

      Solicitud

      Envié una solicitud electrónica. Acudí a una entrevista en Citi (Kuala Lumpur) en ago 2024

      Entrevista

      Application I applied for the position two times. The third time I applied, I got call back from Citibank within few minutes on the same day. (12/8/2024) Interview I got interview on 25/8/2024. The interview was about 2 and half hours. The first part was case study to analyse transactions and need to summarise it (handwritten). The second part was interview with two seniors. The interview was okay. The questions were mostly about behavioural questions and how we handle difficulties.

      Preguntas de entrevista [1]

      Pregunta 1

      1. What is AML? 2. Why choose this job? 3. Discuss why you choose this answer (based on case study)?
      Responder pregunta
      1

      Entrevista de AML Compliance Analyst

      12 oct 2023
      Empleado anónimo
      Lagos
      Oferta aceptada
      Experiencia positiva
      Entrevista difícil

      Solicitud

      Acudí a una entrevista en Citi (Lagos)

      Entrevista

      There is a written test followed by departmental head interviews and then cco interview. Total of about 5 stages. the departmental interviews are based on hierachy and test AMLL knowledge while the cco interview is generic and behavioural.

      Preguntas de entrevista [1]

      Pregunta 1

      How did you fare in a challenging work situation
      Responder pregunta