Post Office Ltd is seeking a Financial Crime Transaction Monitoring Officer in Chesterfield to lead day-to-day monitoring operations and supervise analysts. The role focuses on reviewing alerts, escalating where needed, and ensuring cases progress in line with financial crime procedures and regulatory expectations.
You will act as a subject-matter expert, provide guidance, and contribute to a culture of continuous improvement. Hybrid working patterns apply within a fixed-term contract.
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Financial Crime Transaction Monitoring Lead in Chesterfield employer: Post Office Ltd
At Post Office Ltd, we pride ourselves on being a supportive and inclusive employer, offering a dynamic work environment in the heart of London. With a strong focus on employee development, we provide access to over 400 online courses, mentoring, and apprenticeships, ensuring that our team members can grow and thrive in their careers. Our comprehensive benefits package, including generous annual leave, a robust pension scheme, and 24/7 digital GP services, reflects our commitment to the well-being of our employees and their families.
