At a Glance
- Tasks: Investigate complex financial crime cases and make risk-based recommendations.
- Company: Leading UK financial services company with a focus on integrity.
- Benefits: Competitive salary, potential for permanent role, and professional growth.
- Other info: Opportunity for career advancement and collaboration with experienced professionals.
- Why this job: Make a real impact in the fight against financial crime.
- Qualifications: 5+ years in banking or financial services with strong investigative skills.
The predicted salary is between 49500 - 60500 £ per year.
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.
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Caseworker 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.
StudySmarter Expert Advice🤫
We think this is how you could land Caseworker in Glasgow
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like ConSol Partners. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Caseworker in Glasgow
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to ConSol Partners.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on ConSol Partners's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at ConSol Partners
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with ConSol Partners.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at ConSol Partners will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former ConSol Partners employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
