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

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.

FCC SME - Process Mapping (Contract)