Post Office Ltd is seeking a Financial Crime Transactional Monitoring Officer to lead day-to-day operations of the Transaction Monitoring function. You will review alerts, guide analysts, and ensure compliance with Financial Crime procedures and regulatory expectations, while handling complex or higher-risk cases.
This role blends analytical mastery with hands-on leadership, balancing delivery with people management, quality oversight, and continuous improvement.
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Senior Financial Crime Transaction Monitoring Lead 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.
