Process Mapping, Business Analyst at UAE

Location: United Arab Emirates
Posted: Jun 11, 2026

Description

This role involves mapping financial crime risk processes, identifying risks and control visibility, highlighting areas for AI/automation readiness, recommending standardization, documenting deliverables, and ensuring knowledge transfer.

Required Skills

Process Mapping
Process Improvement
AI
Automation

Additional Information

Required Previous Experiences: 5–10 years in FCC, process improvement, and process mapping
Preferred Qualifications: Stakeholder engagement skills to validate process flows.
Ability to facilitate workshops and walkthroughs for process validation.
System and data identification capabilities.
Risk and control visibility understanding.
Identification of steps suitable for AI/automation readiness.
Opportunity for process standardisation and consolidation recommendations.
Documentation and deliverable creation abilities.
Reusable and audit-ready output formats.
Reporting progress and outcomes to stakeholders.
Knowledge transfer and maintenance of process maps.
End-to-end mapping of financial crime risk processes.
Use of standard methodologies for documentation.
Mapping of metrics, KPIs/KRIs, and governance forum reporting.
Focus on AI and automation readiness analysis.
Process consistency and standardisation efforts.
Strong documentation and deliverable management skills.
Effective knowledge transfer practices.