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.
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AVP Financial Crime Case Investigator – Complex Risk in Glasgow employer: ConSol Partners
Join a forward-thinking company that values innovation and collaboration, offering a fully remote working environment for the Technical Author role. With a strong focus on employee growth, you will have the chance to work on high-profile defence programmes while enjoying the flexibility of remote work and occasional travel. Our supportive culture encourages continuous learning and development, making it an excellent place for those looking to make a meaningful impact in the engineering field.
