Techno-Functional Financial Crime Compliance Business Analyst at Capitex

### Key Responsibilities End-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including governance forums and oversight responsibilities. Stakeholder Engagement & Validation Engage with process owners, risk owners, compliance, governance, and operations teams to validate proc…