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Capitex
Techno-Functional Financial Crime Compliance Business Analyst
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Location
Dubai, Dubai, United Arab Emirates
Type
contract
Seniority
Mid
Company size
106+ people
First seen
Oct 3, 2026 · 1w ago
Verified live
1d ago
Key Responsibilities
End-to-End Process Mapping
•
Map Financial Crime risk processes across multiple business units, segments, and teams.
•
Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.
•
Document processes using a consistent, recognised methodology.
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Identify Management Information (MI), KPIs, and KRIs associated with each process, including governance forums and oversight responsibilities.
Stakeholder Engagement & Validation
•
Engage with process owners, risk owners, compliance, governance, and operations teams to validate process flows.
•
Facilitate workshops and walkthroughs to accurately capture current-state processes.
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Ensure all documented processes are reviewed and formally signed off by process owners.
Systems & Data Identification
•
Identify and document all systems, tools, and data sources supporting each process.
•
Clearly distinguish between manual and system-driven activities and data hand-offs.
Risk & Control Visibility
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Capture key risk points, controls, approvals, and escalation pathways within each process.
•
Ensure alignment with applicable Financial Crime regulatory and compliance requirements.
AI & Automation Readiness
•
Identify manual, repetitive, or decision-heavy process steps suitable for AI or automation.
•
Highlight activities driven by rules, thresholds, or judgement that could benefit from AI-enabled solutions.
Consistency & Standardisation
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Identify process variations across business units.
•
Recommend opportunities for process standardisation or consolidation where feasible.
Documentation & Deliverables
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Produce validated, audit-ready deliverables including:
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Process maps
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Process narratives
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RACI matrices
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Deliver outputs in a reusable format suitable for future transformation and AI initiatives.
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Provide regular progress updates and final reporting to key stakeholders, including Compliance and Process Owners.
Knowledge Transfer
•
Conduct structured handovers and walkthroughs to enable internal teams to maintain and evolve the process documentation post-engagement.
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