Summary

Salary: Competitive Salary & Benefits 
Grade: PO
Reporting Line: AML Compliance Officer 
Contract Type: Fixed Term Contract - 12 Months 
Location: Chesterfield 
Closing Date: 21st October 2025

What to expect

As an AML Analyst you will join us on our journey and undertake a valuable role within the Financial Crime and AML Compliance team. Responsible for conducting a range of activities to ensure Post Office compliance with regulatory and legislative requirements relating to all aspects of financial crime.

As a member of the Financial Crime & AML Team you will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in discharging their duties under prevailing Money Laundering Regulations in ensuring Post Office Limited (POL) has an effective Financial Crime Prevention Framework to protect against Money Laundering, Bribery and Corruption, and Financial Crime risks. As the AML Analyst, you will be responsible for support POL’s compliance with relevant regulatory, legal requirements and the minimum control standards as set out in the suite of Financial Crime Policies, by carrying out Suspicious Activity review and data entry work, monitoring bureau de change transaction activity and administration. You will also be responsible for non-conformance remediation by identifying, logging and tracking all aspects of assurance activities and non-conformance investigations, ensuring that appropriate intervention and correction activity has been undertaken. 

What we can do for you

Now, more than ever, we understand that attracting the right talent is pivotal in driving the positive change needed throughout our organisation. Beyond a competitive salary, we offer a comprehensive benefits package that includes:

• 25 days annual leave that increases with tenure
• Generous pension contribution
• Access to Benenden Healthcare
• Life assurance
• Income protection after 12 months service
• Full support from our employee assistance programme and access to our employee benefits platform
• Ever-evolving learning and development opportunities

Our commitment to embracing diversity extends beyond just words. We actively foster an inclusive workplace that values the unique perspectives and contributions from all colleagues. We hold the belief that Equity, Diversity, and Inclusion are not just vital but fundamental to our success and growth. Our priority lies in shaping a business that mirrors the diverse communities we reach, truly making Post Office 'Everybody's Business'. As an equal opportunity employer, we value and celebrate the differences among our people, ensuring that our practices reflect our dedication to inclusivity and equal representation for all.

What you’ll need to succeed

Qualifications

• The Job holder will be subject to Security Clearance checks

Experience

• Experience managing internal investigations is desirable.

Skills & capabilities

• Good communication/interpersonal skills – written, verbal and excellent telephone manner
• Ability to work with stakeholders at all levels 
• Ability to work under pressure and meet deadlines 
• Good analytical and problem-solving skills in the context of financial crime 
• Numerical ability to understand and interpret figures 
• Ability to work as a team to ensure that high quality work and attention to detail is achieved
• Good knowledge of Microsoft Office tools (particularly Office 365, Excel, Word, Dynamics and PowerPoint), and the SharePoint system, plus some knowledge of Business Objects 
• Discretion dealing with sensitive and confidential work

About us

Post Office is an integral part of every community, upheld by the dedication and service of our postmasters. In a world that's constantly evolving, we recognise the importance of adapting and growing. As we navigate the shifting landscapes of a digital age, our commitment to evolving is stronger than ever; without losing the essence of personal touch that defines us. Our journey forward is one of reflection, learning, and positive change.

Whilst there is much work to be done, we're looking for people ready to think differently in tackling the challenges ahead – people who possess resilience and a deep sense of responsibility towards our postmasters and the communities they serve. This mission drives us, ensuring that we remain focused on our purpose and strategic intent. If you're inspired by the prospect of making a meaningful difference and contributing to a future where Post Office can stand as a model of renewed progress and integrity, we want to hear from you. Join us on our journey in making Post Office a business that belongs to and serves everyone, shaping a new future legacy.