FinCrime Process Mapping & Optimization Analyst

Client of Capitex in Dubai is seeking a Financial Crime Compliance Process Mapping Business Analyst with 5-10 years of experience in FCC and process improvement. The role involves mapping financial crime risk processes and engaging various stakeholders to ensure accurate process representation.

The ideal candidate will identify systems, capture key risk points, and recommend standardization opportunities. This position is critical for ensuring compliance with financial regulations and optimizing internal processes.