When hiring an AML & CFT (Anti-Money Laundering and Counter Financing of Terrorism) Compliance Analyst, there are several key factors to consider. Look for candidates with a strong understanding of AML & CFT regulations, laws, and industry best practices. They should possess knowledge of risk assessment and mitigation techniques, as well as proficiency in conducting due diligence and suspicious transaction monitoring. Attention to detail and analytical skills are crucial for identifying potential money laundering or terrorist financing activities. Strong communication and report-writing abilities are essential for effectively communicating findings and recommendations to stakeholders. Look for candidates with experience in working with compliance systems and tools, as well as the ability to stay updated with evolving regulatory requirements. Additionally, consider their ability to work independently and collaboratively with cross-functional teams to ensure compliance measures are implemented effectively.

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