Techno-Functional Financial Crime Compliance Business Analyst
Capitex is hiring for Techno-Functional Financial Crime Compliance Business Analyst in Dubai, Dubai, United Arab Emirates. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Dubai, Dubai, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on Capitex's site
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