Financial Crime Risk Process Mapper

Job Description

Job Title: Financial Crime Risk Process Mapper

Job Description: As a Financial Crime Risk Process Mapper for a fintech or banking client, you will be responsible for mapping financial crime risk processes across multiple business units, segments, and teams — developing detailed process maps capturing activities, decision points, and system touchpoints for a financial crime risk programme enhancement initiative.

Job Category: Compliance / Analysts / Fintech / Banking / Financial Crime / Contract

Responsibilities:

• Map financial crime risk processes across multiple business units, segments, and teams for a fintech or banking client
• Develop detailed process maps capturing activities, decision points, system touchpoints, and control frameworks
• Conduct stakeholder workshops and interviews to gather process information across compliance and operations teams
• Identify gaps, inefficiencies, and improvement opportunities in existing financial crime risk processes
• Produce clear, well-structured process documentation for use in compliance programme enhancement and system design
• Support the compliance and financial crime technology teams with process design requirements and specifications
• Coordinate with senior compliance leadership on process mapping priorities and deliverable review
• Contribute to financial crime programme improvement through actionable process analysis and recommendations

Qualifications Needed:

• Proven financial crime risk process mapping experience within a fintech, bank, or compliance consulting firm
• Experience developing detailed process maps and business process documentation for compliance programmes
• Understanding of AML/CFT, KYC, transaction monitoring, and financial crime control frameworks
• Strong stakeholder management and facilitation skills for process workshop delivery
• Excellent written communication for professional process documentation production
• Contract availability of 6 months minimum in Dubai; CAMS or equivalent compliance qualification preferred

What the Company Offers:

• 6-month financial crime risk process mapping contract at a fintech or banking client in Dubai
• Exposure to financial crime programme enhancement across multiple business units and compliance systems

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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