Skip to main content
Post your resume and find your next job on Indeed!

Financial Consultant jobs in Dubai

Sort by: -
    • Perform sample-based testing to confirm detection of known typologies and financial crime red flags.
    • We are seeking an experienced FCC Testing / UAT Consultant…
    • View all Capitex jobs - Dubai jobs - Financial Consultant jobs in Dubai
    • Salary Search: Financial Crime Testing / UAT Consultant - Dubai salaries in Dubai
    • We are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai on a 6-month contract.
    • Responsible for preparation of financial models / financial analyses or reviewing and/or audit financial models / financial analyses of financial models…
    • 3+ years of experience in compliance operations, preferably in banking or financial institutions.
    • Monitor daily transactions and operational processes to ensure…
    • Review budgets, financial statements, management reports, and other financial data to identify relevant trends and support valuation work.
    • Tangible improvements in financial crime detection capability.
    • Provide insights and recommendations to improve overall financial crime risk management…
    • Prior experience in sales, business development, and relationship management, preferably within the financial services or insurance industry, will be a big plus…
    • We are looking for experienced financial services advisers and consultants, ideally already operating in the Dubai market, although we are prepared to help you…
    • Provide accurate financial analysis and insights to support business decisions.
    • Strong in financial analysis, numerical reasoning and problem solving .
    • Support senior consultants in delivering both day-to-day and strategic investment advice.
    • Collaborate closely with senior consultants and analysts to provide…
    • Support compliance activities and statutory filings across multiple regions, coordinating with external consultants and ensuring deadlines are met.
    • In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
    • This role requires extremely solid problem-solving skills, end-to-end financial modelling skills, being capable of leading content discussion and the ability to…
    • Conduct detailed financial needs analysis and risk profiling.
    • Act as a trusted advisor for long-term financial planning.
    • Experience of working with institutional clients and consultants would be advantageous.
    • Participating in client, consultant and prospect meetings and conference…

Job Post Details

Financial Crime Testing / UAT Consultant - Dubai - job post

Capitex
Dubai

Location

Dubai

Full job description

Job Title: FCC Testing / UAT Consultant

Location: Dubai
Contract Duration: 6 months
Level: Senior Consultant to Assistant Manager
Openings: 1 position

Job Description

We are seeking an experienced FCC Testing / UAT Consultant to support User Acceptance Testing (UAT) and Quality Assurance Testing (QAT) activities for Financial Crime Compliance (FCC) initiatives. The role will focus on ensuring transaction monitoring and related FCC changes meet regulatory, business, and risk management requirements prior to go-live.

Key Responsibilities
  • Develop, maintain, and execute UAT and QAT strategies, test plans, and schedules for FCC projects.
  • Translate business requirements, functional specifications, and regulatory expectations into detailed test scenarios and test cases.
  • Define test entry and exit criteria, defect severity levels, and acceptance standards aligned to regulatory risk.
  • Execute UAT and QAT for Transaction Monitoring (TM) optimisation initiatives, including:
    • Scenario logic enhancements
    • Threshold recalibration
    • Customer segmentation updates
    • Rule additions and decommissioning
  • Validate transaction monitoring outputs, including alert generation, false-positive reduction, and risk coverage.
  • Perform sample-based testing to confirm detection of known typologies and financial crime red flags.
  • Validate data mapping, data quality, and data completeness across source systems and FCC platforms (e.g., SAS).
  • Reconcile test results against expected outcomes and document supporting evidence.
  • Support parallel runs and conduct pre- and post-implementation comparison analysis.
  • Log, track, retest, and manage defects using agreed tools and workflows.
  • Perform root cause analysis of defects in collaboration with IT, vendors, and FCC stakeholders.
  • Produce clear test execution reports, defect summaries, and formal sign-off documentation.
  • Ensure all test artefacts, evidence, and results are audit-ready and fully traceable to regulatory and business requirements.
  • Work closely with FCC SMEs, Compliance, IT, Data teams, vendors, and PMO to align testing activities with delivery timelines.
  • Support go-live readiness assessments and provide formal UAT sign-off recommendations.
Required Knowledge & Skills
  • Strong experience in FCC testing, UAT, and QAT, particularly for transaction monitoring initiatives.
  • Solid understanding of AML/CFT, transaction monitoring, and regulatory expectations.
  • Experience working with FCC platforms and data environments (e.g., SAS).
  • Strong analytical, documentation, and stakeholder management skills.
  • Ability to work under tight timelines in a regulated environment.
Let Employers Find YouUpload Your Resume