Citi - AML Analyst Interview Questions & Answers
Difficulty rating 7 / 10
- Positive 1/2
- Neutral 1/2
- Negative 0/2
Difficulty rating 60.0 / 100
Interview processThe interview was conducted over the telephone, during which I was asked about the company itself, and the information covered in my CV, including professional experience, both previous as well as my current employers. I was also asked about core competencies required for the position, such as PC literacy, ability to work with large data sets and foreign language skills.
Most difficult questionThe most difficult questions that I was asked were about the ability to work with large data sets as I do not know what types of data sets are involved.
Interview tipsI would advise to research the company, be prepared to match the requirements from the advertisement to the candidate's skills. Furthermore, I would advise to ask specifically for an example of an exercise in the perception test, which was given during the assessment day.
Experiences at the assessment centreI was given two tests, which included a perception test and a verbal test. The tests were timed. I was asked to read a lengthy text about money laundering and answer specific questions and to write a letter to a colleague asking for information.
The second test was a perception test, which was 8 minutes long. During the test, which had 100 questions, I had to match a series of signs on the left hand side with one of the four answers on the right hand side, which were very similar.
- Group / Panel
- Senior Management
- Verbal reasoning
- Assessment centre
- Group excercise
- Background check
- Competency based questions
Firstly, I was asked to talk about myself, talk them through my CV. Then we moved on to the next sta
The first stage was an application form followed by two online tests, firstly a verbal reasoning tes
The application process comprises of completing the online application, then numeracy, verbal and st
The process began with filling out an application form requiring basic information such as education
My initial telephone interview lasted around 20-30 minutes for my role of Commercial Banking Managem
My initial application was via the internet, where I filled in an extensive application form, then w
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