virtual interview with 3 interviewers. mostly general questions with occasional AML-related questions. make sure you know what this job is about and be confident even if you don't know the answer.
Interview questions [1]
Question 1
If I give you this amount of money, how would you launder them?
I applied online. The process took 3 months. I interviewed at Citi in Oct 2021
Interview
After receiving the first call, it will be 2 weeks to 1 month before getting an email for your assessment.
There will be an assessment and interview on the same day.
Assessment will be purely on detecting red flags in customer's account and others related to AML.
Interview consist of discussion on the assessment and a lot of behavioural questions such as teamwork, stress management etc. The interview went on for almost an hour with two interviewers asking you a lot of questions.
Interview questions [1]
Question 1
- What are you like when working in a team, previous problems encountered and how you overcome.
- Can you handle stress, and how you manage them.
- and a whole lot more
I applied online. The process took 4 weeks. I interviewed at Citi (Charlotte, NC) in May 2021
Interview
I applied online; initial interview with HR; in a week or so i received email for interview with hiring manager; after the interview with the hiring manager HR contacted me in around 2 weeks informing me that they decided to continue the hiring process; screening process; offering letter
Interview questions [1]
Question 1
Why do you want to work for Citi and why on this position?