AVP Financial Crime Case Worker

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

Location: Glasgow
Rate: Up to £400 per day, Inside IR35
Level: AVP
Sector: Banking/Financial Services
Engagement: Contract
The OpportunityWe are looking for experienced AVP-level Financial Crime Case Workers to support a major programme within a leading UK bank.
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.

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.

Engagement

These opportunities are expected to operate on a right-to-hire model, providing the potential for successful contractors to transition into permanent opportunities with the client.