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Techno-Functional Financial Crime AI-Ready Process Analyst

Company

Capitex

Location

ajman, ajman

Posted

June 11, 2026

Position Overview

Capitex is looking for a professional to manage financial crime risk processes in the United Arab Emirates. The role entails developing detailed process maps, engaging stakeholders for validation, and ensuring compliance with financial crime regulations. Key tasks include identifying systems supporting these processes and recommending opportunities for standardization. This is an exciting opportunity for those interested in process optimization and automation solutions.
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