OP Corporate Bank - Junior Anti-Financial Crime (AFC) Specialist/ AFC Specialist

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    "id": "210",
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    "location": {
      "city": "Vilnius",
      "state": "Lithuania"
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    "jobOpeningName": "OP Corporate Bank - Junior Anti-Financial Crime (AFC) Specialist/ AFC Specialist ",
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    "location": {
      "city": "Vilnius",
      "state": "Lithuania",
      "postalCode": "01103",
      "addressCountry": "Lithuania"
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    "datePosted": "2026-04-30",
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    "description": "<p><span style=\"font-family: georgia, palatino\">MPS Baltic client – <span style=\"font-weight: bold\">OP Corporate Bank</span> – is part of OP Pohjola, the leading financial services group in Finland. <span style=\"font-weight: bold\">OP Corporate Bank</span> has been operating in Lithuania for 13 years and is one of the largest business financiers in the country. Its loan and leasing portfolio in Lithuania amounts to EUR 1.7 billion. The bank offers services to business customers and focuses on large companies.</span></p>\n<p><br></p>\n<p><span style=\"font-family: georgia, palatino\">We are currently looking for a <span style=\"font-weight: bold\">Junior </span><span style=\"font-weight: bold\">Anti-Financial Crime (AFC) Specialist</span><span style=\"font-weight: bold\">/ AFC Specialist</span></span><br><span style=\"font-family: georgia, palatino\">to join their highly professional team in Vilnius.</span></p>\n<p><span style=\"font-family: georgia, palatino\">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.</span></p>\n<p><span style=\"font-family: georgia, palatino\"> </span></p>\n<p><span style=\"font-family: georgia, palatino; font-weight: bold\">The Role:</span></p>\n<ul>\n<li><span style=\"font-family: georgia, palatino\">Works together with others in the Baltic AFC team, supporting business and participating in development activities</span></li>\n<li><span style=\"font-family: georgia, palatino\">Handles sanctions screening alerts</span></li>\n<li><span style=\"font-family: georgia, palatino\">Handles stopped payments</span></li>\n<li><span style=\"font-family: georgia, palatino\">Delivers high quality Enhanced Due Diligence (EDD) reviews and customer analyses (including CDD, OEDD and PEP reviews)</span></li>\n<li><span style=\"font-family: georgia, palatino\">Monitors high-risk customers’ payments, analyses customer activities, patterns, and behaviour</span></li>\n<li><span style=\"font-family: georgia, palatino\">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</span></li>\n<li><span style=\"font-family: georgia, palatino\">Participates in improving internal processes related to AML and KYC</span></li>\n<li><span style=\"font-family: georgia, palatino\">Co-operates with OP Group AFC and AML compliance organizations</span></li>\n<li><span style=\"font-family: georgia, palatino\">Substitutes KYC specialist when needed</span></li>\n</ul>\n<p><span style=\"font-family: georgia, palatino\"> </span></p>\n<p><span style=\"font-family: georgia, palatino\"> </span><span style=\"font-family: georgia, palatino; font-weight: bold\">The Person:</span></p>\n<ul>\n<li><span style=\"font-family: georgia, palatino\">Understanding of AML, CTF, Fraud and AFC topics and ability to use the knowledge in practice when analysing customers and their business</span></li>\n<li><span style=\"font-family: georgia, palatino\">Understanding of banking industry, especially liquidity management area</span></li>\n<li><span style=\"font-family: georgia, palatino\">Previous experience in banking/cash management business area</span></li>\n<li><span style=\"font-family: georgia, palatino\">Higher education that supports in performing the above tasks</span></li>\n<li><span style=\"font-family: georgia, palatino\">Excellent skills in Lithuanian and English languages, both written and spoken</span></li>\n<li><span style=\"font-family: georgia, palatino\">High analytical skills, ability to prioritize and work under pressure</span></li>\n<li><span style=\"font-family: georgia, palatino\">Excellent team working and communication skills</span></li>\n</ul>\n<p><span style=\"font-family: georgia, palatino\"> </span><span style=\"font-family: georgia, palatino\"> </span></p>\n<p><span style=\"font-family: georgia, palatino; font-weight: bold\">What is offered: </span></p>\n<ul>\n<li><span style=\"font-family: georgia, palatino\">Personal and professional growth in a modern Scandinavian Group culture</span></li>\n<li><span style=\"font-family: georgia, palatino\">Energetic and dynamic team where members support each other in learning new things and achieving goals</span></li>\n<li><span style=\"font-family: georgia, palatino\">Competitive salary range 3000 to 3600 EUR Gross (the salary depends on the level of experience and competences)</span></li>\n<li><span style=\"font-family: georgia, palatino\">Temporary position until the end of the year 2026</span></li>\n</ul>\n<p><span style=\"font-family: georgia, palatino\"> </span></p>\n<p><span style=\"font-family: georgia, palatino\">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 “Junior AFC Specialist/AFC Specialist” no later than <span style=\"font-weight: bold\">14th</span><span style=\"font-weight: bold\"> of May</span> to executive search company “MPS Baltic” by email: <a href=\"mailto:[email protected]\" target=\"_blank\" rel=\"noopener noreferrer\">[email protected]</a>.</span></p>\n<p><br></p>\n<p><span style=\"font-family: georgia, palatino\"><span>Only short-listed candidates will be contacted.</span></span></p>\n<p><span style=\"font-family: georgia, palatino\"> </span></p>\n<p><span style=\"font-family: georgia, palatino\">Additional information provided on ph.: +37069916661, Justė Gulbinaitė - Rimkienė.</span></p>\n<p><span style=\"font-family: georgia, palatino\"> </span></p>\n<p><span style=\"font-family: georgia, palatino\">Check out more about OP Corporate Bank Lithuania branch on <a href=\"https://www.opbank.lt\" target=\"_blank\" rel=\"noopener noreferrer\">https://www.opbank.lt</a></span></p>\n<p><span style=\"font-family: georgia, palatino\"> </span></p>\n<p><span style=\"font-family: georgia, palatino\"> </span></p>",
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