AVP Financial Crime Case Worker

Location: Glasgow
Rate: Up to £400 per day, Inside IR35
Level: AVP
Sector: Banking / Financial Services
Engagement: Contract The Opportunity

We 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.