Case worker (Associate and AVP) - Glasgow

FDM is a global business and technology consultancy seeking Case Workers (Associate & AVP) in Financial Crime to work with our client, a leading international bank.

This is initially a two-month assignment through FDM and will be a hybrid role based in Glasgow. This is more than a short-term assignment. It is designed as a pathway into a permanent career with the end client. You will initially join through FDM for two months, with the end client strongly intending to recruit successful individuals into permanent roles afterwards.

This gives you the opportunity to demonstrate your expertise, build your reputation within the organisation and potentially make your next long-term career move.

You will join a high-priority Financial Crime programme handling complex cases and supporting important risk decisions.
The role is hands-on. You will review evidence, identify risk indicators, apply policy and make clear, well-supported recommendations.

Your work will contribute to strong customer outcomes, financial integrity and an effective control environment.

Key Responsibilities:

• Manage a portfolio of Financial Crime, compliance and risk-related cases.
  
• Review customer, account and transactional information to build a clear case picture.
  
• Assess risk indicators and identify concerns, anomalies or triggers requiring further review.
  
• Gather, validate and analyse relevant information to support case decisions.
  
• Apply policies, procedures and risk frameworks consistently.
  
• Maintain complete and accurate case records with clear supporting rationale.
  
• Escalate complex, sensitive or higher-risk matters through the appropriate channels.
  
• Meet agreed quality, productivity and service standards while supporting investigation and remediation activity.