Minor Hotels Europe and Americas

Financial Crime Business Analyst

Minor Hotels Europe and Americas

full-time

Posted on:

Location Type: Hybrid

Location: London • United Kingdom

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Tech Stack

SQL

About the role

  • Support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations
  • Partner closely with FIU Leads, Compliance, Risk, Technology, and Data teams to translate regulatory obligations and operational needs into robust processes, controls, and platform capabilities.
  • Elicit, analyse, and document business, functional, and non-functional requirements (BRD/FRD/Use Cases)
  • Map current-state FIU workflows and design efficient target-state processes
  • Collaborate with Technology/Product teams to shape enhancements in case management and TM systems
  • Develop UAT strategy, test scenarios, scripts, and acceptance criteria
  • Work closely with FIU leadership, Compliance, Legal, Risk, Operations, Product, and Technology teams.

Requirements

  • Strong experience in FIU/Investigations, AML/CTF, KYC/CDD/EDD, SAR/STR processes, and escalation frameworks
  • Solid understanding of AML regulatory frameworks (FATF, FCA/JMLSG, EU AMLDs)
  • Hands-on exposure to Transaction Monitoring and Case Management tools (Actimize, Mantas, SAS, NetReveal, NICE, Pega, etc.)
  • Core BA skills: BRD/FRD, user stories, process mapping (BPMN), acceptance criteria, UAT planning, traceability, and change control
  • Ability to work with SQL or basic queries, data dictionaries, and MI/reporting requirements
  • Experience working in Agile/Scrum with JIRA/Confluence
  • Excellent documentation, communication, and stakeholder engagement skills.
Benefits
  • Employee wellbeing support
  • Trained 'Mental Health Champions'
  • Access to wellbeing apps such as Thrive and Peppy
  • Countless training and development opportunities
  • Access to 250,000 courses with numerous external certifications from AWS, Microsoft, and others
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
FIU investigationsAMLCTFKYCCDDEDDSARSTRSQLprocess mapping
Soft Skills
documentationcommunicationstakeholder engagementcollaborationrequirements elicitationanalytical skillsproblem-solvingorganizational skillsattention to detailchange control