Caseworker

ConSol Partners; Glasgow; On-site; GBP 70,000 - 110,000; Full time

Job summary

ConSol Partners is seeking AVP-level Financial Crime Case Workers to support a major programme within a leading UK financial services company in Glasgow. The role focuses on ownership and investigation of complex and higher-risk cases with strong financial crime knowledge, investigative capability and sound risk-based judgement.

You will engage with Risk, Compliance, Financial Crime and operational stakeholders, manage cases to resolution and support less experienced colleagues where needed.

Qualifications

• 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.
• Excellent written communication and case documentation skills.

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.

Skills

Financial Crime

Case Management

Investigations

Regulatory Knowledge

Risk Assessment

Communication

Job description

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.

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.
• Excellent written communication and case documentation skills.

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.