Senior Financial Crime Case Investigator – Risk AML
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Banking & Finance -
Law/Legal
Financial Crime, Banking & Finance
Con Sol 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.
Join us at Con Sol Partners as our next Senior Financial Crime Case Investigator – Higher Risk AML in Glasgow, Scotland, United Kingdom.
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Join Con Sol Partners and contribute to our ongoing work.
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This posting is for the Senior Financial Crime Case Investigator – Higher Risk AML role at Con Sol Partners, based in Glasgow, Scotland, United Kingdom.
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