# FCC SME - Process Mapping (Contract)

> Capitex · Dubai, United Arab Emirates · — · Posted 2026-06-11

**Workplace:** on_site

## Description

### Financial Crime Compliance — Process Mapping, Business Analyst

**Financial Crime Compliance — Process Mapping, Business Analyst**

Location: UAE Experience: 5–10 years in FCC, process improvement, and process mapping

**Key Responsibilities**

**1\. Process Mapping Requirements**

-   Map financial crime risk processes end-to-end across various segments, units, and teams.
-   Process maps must include activities, decision points, handoffs, and dependencies.
-   Processes should be documented using a standard methodology.
-   Identify and map MI / KPI / KRIs related to the processes and the governance forums to which they are reported, including oversight responsibilities.

**2\. Stakeholder Engagement**

-   Engage process owners, risk owners, compliance teams, governance, and operations to validate process flows.
-   Facilitate workshops and walkthroughs to ensure accurate representation of current-state processes.

**3\. System and Data Identification**

-   Identify all systems, tools, and data sources used within each process.
-   Document manual vs. system-driven steps and data handoffs.

**4\. Risk and Control Visibility**

-   Capture key risk points, controls, approvals, and escalation paths within each process.
-   Ensure alignment with financial crime regulatory requirements.

**5\. AI & Automation Readiness**

-   Highlight manual, repetitive, and decision-heavy steps suitable for AI or automation.
-   Identify process steps that rely on rules, thresholds, or judgement which could benefit from AI models.

**6\. Consistency & Standardisation**

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

**7\. Documentation & Deliverables**

-   Provide validated, Process Owner sign-off process maps, process narratives, and RACI views.
-   Deliver outputs in a reusable, audit-ready format suitable for future AI and transformation initiatives.
-   Report progress and outcomes to key sponsors including Compliance and respective Process Owners.

**8\. Knowledge Transfer**

-   Ensure proper handover and walkthroughs so internal teams can maintain and evolve the process maps.

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/E60E2C586A/apply)

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