# Techno-Functional Financial Crime Compliance Business Analyst

> Capitex · Dubai, United Arab Emirates · Contract · Posted 2025-12-29

**Workplace:** on_site

## Description

### 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.
-   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.
-   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

-   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

-   Identify process variations across business units.
-   Recommend opportunities for process standardisation or consolidation where feasible.

### Documentation & Deliverables

-   Produce validated, audit-ready deliverables including:

-   Process maps
-   Process narratives
-   RACI matrices

-   Deliver outputs in a reusable format suitable for future transformation and AI initiatives.
-   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.

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/98CCD7A89C/apply)

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