Capitex

Specializes in rapid FCC staffing solutions

Techno-Functional Financial Crime Compliance Business Analyst

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeDubai - United Arab EmiratesNo salary listedIn-person

About the Job

Responsibilities

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.
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.
Identify and document all systems, tools, and data sources supporting each process.
Clearly distinguish between manual and system-driven activities and data hand-offs.
Capture key risk points, controls, approvals, and escalation pathways within each process.
Ensure alignment with applicable Financial Crime regulatory and compliance requirements.
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.
Identify process variations across business units.
Recommend opportunities for process standardisation or consolidation where feasible.
Produce validated, audit-ready process maps, process narratives, and 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.
Conduct structured handovers and walkthroughs to enable internal teams to maintain and evolve the process documentation post-engagement.

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.

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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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