ConSol Partners
Caseworker
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AVP Financial Crime Case Worker
Location: Glasgow
Rate: Up to £400 per day, Inside IR35
Level: AVP
Sector: Financial Services
Engagement: Contract, Right-to-Hire
The Opportunity
We are looking for experienced AVP-level Financial Crime Case Workers to support a major programme within a leading UK financial services company. The position will focus on the ownership and investigation of complex and higher-risk cases, requiring strong Financial Crime knowledge, investigative capability, and sound risk-based judgement.
Key Responsibilities
- Take ownership of complex and higher-risk Financial Crime cases.
- Conduct detailed investigations and case reviews.
- Analyse customer information, documentation, and potential risk indicators.
- Perform risk assessments and make well-supported, risk-based recommendations.
- Identify cases requiring further escalation or specialist review.
- Maintain clear and defensible case records and decision rationale.
- Ensure cases adhere to internal policies and relevant regulatory requirements.
- Manage cases efficiently through to resolution.
- Engage with Risk, Compliance, Financial Crime, and operational stakeholders.
- Support less experienced case workers where required.
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Experience Required
- 5+ years' relevant experience within Banking or Financial Services.
- Strong Financial Crime case management or investigations background.
- Experience within AML, KYC, Financial Crime, Risk, Compliance, or Investigations.
- Demonstrable experience managing complex or higher-risk cases.
- Strong investigative and analytical capabilities.
- Excellent risk assessment and decision-making skills.
- Ability to make clear, evidence-based recommendations.
- Strong stakeholder management skills.
- Excellent written communication and case documentation skills.
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Engagement
This opportunity is expected to operate on a right-to-hire model, providing the potential for successful contractors to transition into permanent opportunities with the client.
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