Citibank Fraud / Aml Analyst Interview Questions
& Process
Real candidates share what happened, how many rounds they had,
and how the experience turned out.
Based on 5 interview experiences · FREE TO READ
Candidate interview experiences
First-hand accounts from people who interviewed at Citibank.
Citibank
KYC Officer
Mid Easy Positive experience Accept offer 1 round
Interview process
Recruiter call Offer
Interview formats
Behavioral
The interview was virtual after two scheduled appointments didn't happen. They apologized and thanked me for being flexible. The recruiter was nice and friendly. Overall, it was a good experience.
Confirmed questions5 questions
- Tell me about yourself and your experience.
- Are you currently working?
- Why did you choose Citi?
Citibank
KYC Analyst
Entry Easy Negative experience No offer 2 rounds
Interview process
Recruiter call Phone screen Onsite
Interview formats
Behavioral Technical
First they called me on the phone and then there was an online interview with the department manager. The manager was a very egoistic and aggressive person who did not understand what I was telling him. I didn't like his attitude
Confirmed questions1 question
- Can you describe a challenging project you worked on and explain how you resolved it?
Citibank
AML Analyst
Entry Easy Positive experience Accept offer 2 rounds
Interview process
Recruiter call Phone screen Technical screen
Interview formats
Behavioral Technical
The hiring process began with a recruiter, and overall it was a pretty straightforward interview journey. There was just one main interview with the company and one with the recruiter. I heard back pretty quickly and was able to start the job right away. The interview questions were reasonable, and if you were prepared, you should have been totally fine.
Confirmed questions2 questions
- Can you tell me about your understanding of current sanctions?
- Do you know the number of sanctioned countries?
Citibank Fraud / Aml Analyst Interview Questions
Quoted word for word from Citibank interview reports.
“Do you know the number of sanctioned countries?”
Read reports →“Can you tell me about your understanding of current sanctions?”
Read reports →“What action would you take if a client refused to give you the necessary information?”
Read reports →“Why did you choose Citi?”
Read reports →“Are you currently working?”
Read report →“Can you give a brief summary about yourself?”
Read report →“Why do you want to work in this position?”
Read report →“Can you describe a challenging project you worked on and explain how you resolved it?”
Read report →Formats, difficulty and experience
Across all 5 Citibank interview reports.