Job Description

Job Description

Job Description

Salary:

MPS Baltic client OP Corporate Bank is part of OP Financial Group, the leading financial services group in Finland. OP Corporate Bank has been operating in Lithuania for 12 years, offers services to business customers and focuses on large companies.

We are currently looking for an Anti-Financial Crime Specialist/ AFC Senior Specialist to join their highly professional team in Vilnius.

In this role, you will be part of the OP Baltic Banking level AFC team which represents the first line of defence. The AFC team is responsible for both operational and development related activities, safeguarding businesses from financial crime risks.

The Role:

• Works together with others in the Baltic AFC team, supporting business and participating in development
• Handles monitoring alerts
• Handles stopped payments
• Delivers high quality Enhanced Due Diligence (EDD) reviews and customer analyses (including CDD, OEDD and PEP reviews)
• Monitors high-risk customers payments, analyses customer activities, patterns, and behaviour
• Takes responsibility for Customer Onboarding process from AML perspective. Compiles Customer risk analysis, on boarding memo, evaluating possible ML/TF risks, and manual customer risk classification
• Participates in improving internal processes related to AML and KYC
• Takes the lead in development project in AFC area

The Person:

• At least 3-4 years experience in banking
• Understanding of AML, CTF, Fraud and AFC topics and ability to use the knowledge in practice
• Higher education, preferably in Banking, Finance
• Excellent in Lithuanian and English languages (both written and spoken)
• Independent minded with strong analytical and planning skills
• Teamwork and communication skills
• Self-motivated and disciplined, with strong time-management and proactiveness skills

What is offered:

• Personal and professional growth in a modern Scandinavian Group culture
• Energetic and dynamic team where members support each other in learning new things and achieving goals
• Salary from 3000 EUR Gross (the salary depends on the level of experience and competences)
• Benefits package: health insurance, budget for the sports and culture, partially subsidized lunches, convenient car parking space in K29 office building, events, team buildings, and more.

Should you feel that your skills and experience match the above we would be delighted to receive your application. To apply in the strictest confidentiality, please send your CV marked AFC Specialistto executive search company MPS Baltic by email:cv@mps.lt.

Additional information provided on ph.: +370 685 77785, Ina Skiauterien.

Check out more about OP Corporate Bank Lithuania branch on

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