Techno-Functional Financial Crime Compliance Business Analyst

4 days ago

Dubai, Dubai, United Arab Emirates Capitex Full time
Key ResponsibilitiesEnd-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.

  • Techno-Functional Financial Crime Compliance Business Analyst

    4 days ago

    Dubai, Dubai, United Arab Emirates CAPITEX Full time

    Key ResponsibilitiesEnd-to-End Process MappingMap 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...

  • AVP – Financial Crime Compliance

    1 week ago

    Dubai, Dubai, United Arab Emirates ruya Full time

    The AVP – Financial Crime Compliance plays a hands-on role in building, running, and continuously improving the Bank's AML/CTF framework. This position is responsible for how the AML program works day to day — making sure it is practical, effective, and fully aligned with UAE AML laws, Central Bank regulations, and UAE FIU expectations.The role combines...

  • Manager, Financial Crime Compliance

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Checkout Full time

    Company DescriptionWe're – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most...

  • Manager, Financial Crime Compliance

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Checkout Full time

    Company DescriptionWe're – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most...

  • Finacle Techno-Functional Consultant

    1 week ago

    Dubai, Dubai, United Arab Emirates E-Solutions Full time

    Role- Finacle Techno-Functional Consultant / Product EngineerExperience:6+ YearsDomain:Banking & Financial ServicesLocation:Dubai, UAEKey ResponsibilitiesA Finacle Techno-Functional Consultant's job description typically includes:Business Requirements Analysis: Liaising with business stakeholders and users to gather, analyze, and document business...

  • Manager - Financial Crime Compliance (FCC) Advisory

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Capitex Full time

    Job Title: Manager – Financial Crime Compliance (FCC) AdvisoryLocation: [Insert location or "Hybrid / Remote"] Type: Full-timeAbout the RoleAs a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall project...

  • Job Title: Senior Financial Crime Compliance Consultant

    1 week ago

    Dubai, Dubai, United Arab Emirates Trackline Marketing Full time

    Job Title : Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract)Contract Type : Fixed-Term ContractJob Overview :We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai...

  • Job Title: Senior Financial Crime Compliance Consultant

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Capitex Full time

    Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)Location: Dubai, United Arab Emirates Contract Type: Fixed-Term ContractJob Overview:We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with...

  • Financial Crime Team Lead

    7 days ago

    Dubai, Dubai, United Arab Emirates Capital Full time

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.As a Financial Crime Team...

  • Financial Crime Team Lead

    7 days ago

    Dubai, Dubai, United Arab Emirates capital Full time

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.As a Financial Crime Team...