I applied through an employee referral. The process took 2 weeks. I interviewed at Citi (Dublín, Dublín) in Apr 2023
Interview
Referred by a friend, received an interview invite in two days and interviewed one week later. Got interview feedback a week later. The panel was friendly and easy to talk too but gave mixed signals
I applied online. I interviewed at Citi (Kuala Lumpur) in Jun 2022
Interview
process of IV was short, few days after applied got an email for IV and assessment. process took almost 1 month. everything is ok. Basic Question of AML and interviewer was great
Interview questions [1]
Question 1
general IV questions and also related to money laundering
I applied through other source. The process took 4 weeks. I interviewed at Citi in Aug 2022
Interview
1 written assessment and 1 interview. Pretty simple and straightforward. Just have to a bit research on AML. They don’t expect you to know everything, so be calm but also pretty well prepared