Junior Anti-Financial Crime Specialist

MPS Baltic

Junior Anti-Financial Crime Specialist in a hybrid role at OP Corporate Bank, supporting financial crime risk management in the Baltic Banking level AFC team.

Posted 5/2/2026full-timeVilnius • 🇱🇹 LithuaniaJunior💰 €3,000 - €3,600 per monthWebsite

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

Understanding of AML, CTF, Fraud and AFC topics and ability to use the knowledge in practice when analysing customers and their business
Understanding of banking industry, especially liquidity management area
Previous experience in banking/cash management business area
Higher education that supports in performing the above tasks
Excellent skills in Lithuanian and English languages, both written and spoken
High analytical skills, ability to prioritize and work under pressure
Excellent team working and communication skills

Benefits

Comp & perks

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
Competitive salary range 3000 to 3600 EUR Gross

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Enhanced Due Diligence (EDD)Customer Due Diligence (CDD)Ongoing Enhanced Due Diligence (OEDD)Politically Exposed Persons (PEP) reviewsCustomer risk analysisAML complianceKYC complianceFraud analysisMoney Laundering (ML) risk evaluationTerrorist Financing (TF) risk evaluation

Soft Skills

analytical skillscommunication skillsteamworkability to prioritizeability to work under pressure