Capitex

Specializes in rapid FCC staffing solutions

FCC SME – Process Mapping

Business AnalysisConfirmed live in the last 24 hours

ContractDubai - United Arab EmiratesNo salary listedIn-person

About the Job

Requirements

5–10 years of experience in financial crime compliance, process improvement, and process mapping.

Responsibilities

Map financial crime risk processes end-to-end across segments, units, and teams, including activities, decision points, handoffs, and dependencies.
Document processes using a standard methodology.
Identify and map management information, key performance indicators, and key risk indicators associated with processes, their governance forums, and oversight responsibilities.
Engage process owners, risk owners, compliance teams, governance, and operations to validate process flows.
Facilitate workshops and walkthroughs to accurately represent current-state processes.
Identify the systems, tools, and data sources used within each process.
Document manual versus system-driven steps and data handoffs.
Capture key risk points, controls, approvals, and escalation paths within each process.
Ensure process maps align with financial crime regulatory requirements.
Highlight manual, repetitive, and decision-heavy steps suitable for AI or automation.
Identify process steps relying on rules, thresholds, or judgement that could benefit from AI models.
Identify process variations across business units and recommend feasible standardisation and consolidation opportunities.
Provide validated process maps signed off by process owners, process narratives, and RACI views in a reusable, audit-ready format for future AI and transformation initiatives.
Report progress and outcomes to key sponsors, including Compliance and respective Process Owners.
Ensure proper handover and walkthroughs so internal teams can maintain and evolve the process maps.

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.

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About the Company

Capitex

Specializes in rapid FCC staffing solutions

Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.

Company size: 11-50
Company stage: Not listed
Total funding: Not listed
Headquarters: London, United Kingdom
Founded: 2021

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