MPS Baltic

Financial Crime

• Works together with others in the Baltic AFC team, supporting business and participating in development activities
• Handles sanctions screening 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
• Co-operates with OP Group AFC and AML compliance organizations
• Substitutes KYC specialist when needed

Junior Anti-Financial Crime Specialist