Senior Financial Crime Case Investigator – HigherRisk AML

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.

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