Job Description
Job DescriptionSalary:
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 AML Compliance Officer to join their highly professional team in Vilnius.
In this role, you will operate within the second line of defence, independently overseeing risk management and compliance functions. The role ensures the organizations adherence to AML/CTF/Sanctions regulations and supports the first line of defence by providing guidance, monitoring, and training, while remaining independent from business operation.
The Role:
- Compliance & Risk Management
Keep up to date with AML regulations, trends, and best practices
Assess the impact of regulatory changes and update internal guidelines
Carry out regular risk-based reviews of customer activities and processes
Make sure monitoring plans meet audit and regulatory expectations
- Documentation & Reporting
Prepare and maintain AML compliance documentation in line with regulations
Support internal and external audits with timely information and follow-ups
Work across teams to update AML procedures and frameworks when needed
- Systems & Process Oversight
Ensure AML systems and tools are used effectively and securely
Monitor data quality in AML systems
Coordinate with AFC specialists in Lithuania to align processes
- Training & Advisory
Train colleagues on AML risks and internal procedures
Provide targeted training based on emerging risks and regulatory updates
Support the onboarding and development of AFC team members
The Person:
- At least 3-4 years experience with risk management or AML Compliance functions
- Strong understanding of AML/CTF/Sanctions laws and typologies
- Experience with CRR models and risk scoring tools
- Great communication and excellent team working skills
- University degree in law, economics, finance or similar
- Excellent in Lithuanian and English languages (both written and spoken)
- Independent minded with strong analytical and planning 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 4900 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, trainings 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 AML Compliance Officer no later than 22nd of September to executive search company MPS Baltic by email:cv@mps.lt.
Additional information provided on ph.: +370 685 55819, Regina Laimikien
Check out more about OP Corporate Bank Lithuania branch onhttps://www.opbank.lt