AVP Financial Crime Case Investigator – Complex Risk

Consol Partners; Glasgow; On-site; GBP 44,000 - 74,000; Part time

Job summary

Consol Partners is seeking AVP-level Financial Crime Case Workers in Glasgow to own and investigate complex, higher‑risk cases for a major banking program. The role requires strong Financial Crime knowledge, investigative capability, and sound risk judgment.

The position focuses on risk-based analysis, precise documentation, and collaboration with Risk, Compliance and operational teams, with a right‑to‑hire model offering potential permanent opportunities.

Qualifications

• 5+ years' relevant experience in Banking/Financial Services.
• Experience in AML, KYC, or risk/compliance investigations.
• Proven ability to manage complex or higher‑risk cases.

Responsibilities

• Take ownership of complex and higher‑risk Financial Crime cases.
• Conduct detailed investigations and case reviews.
• Analyze customer information and risk indicators.
• Provide risk‑based recommendations and decisions.
• Escalate where needed and ensure clear case records.

Skills

AML

KYC

Case management

Investigations

Stakeholder management

Job description

Consol Partners is seeking AVP-level Financial Crime Case Workers in Glasgow to own and investigate complex, higher‑risk cases for a major banking program. The role requires strong Financial Crime knowledge, investigative capability, and sound risk judgment.

The position focuses on risk-based analysis, precise documentation, and collaboration with Risk, Compliance and operational teams, with a right‑to‑hire model offering potential permanent opportunities.