About this role
AVP Financial Crime Case Worker
Rate: Up to £300-£350 per day, Inside IR35
We are looking for experienced AVP-level Financial Crime Case Workers to support a major programme within a leading UK bank.
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.
If this sounds like a good fit, please apply or reach out for a confidential discussion. We are happy to share further details about our client and the role.
About compliance & regulatory roles for ex-police
Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.
See all compliance & regulatory jobs in Glasgow →Why this fits a police background — match score 75/100
- Financial crime & fraud
- Investigative casework
- Risk & threat assessment
- Working to legislation & regulation
What compliance & regulatory roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Compliance analyst | £32,000–£42,000 |
| Compliance / AML officer | £40,000–£55,000 |
| Compliance manager | £55,000–£80,000 |
| Senior manager / head of compliance | £80,000–£120,000+ |