Discover Your Path with Luminor ILLUMINATE 2025!

Yes, you can! We, at Luminor, believe that anyone has the potential to achieve big things and we are excited to give you a chance to rock through life while working in a bank!

Get ready for an epic 10-week paid Summer Internship diving into the dynamic world of banking! You'll tackle real team projects and collaborate with fellow interns on a Pan-Baltic scale. It's all about hands-on experience and awesome teamwork. Let's make this summer unforgettable!

Take a look below & find the right path for yourself!

Anti-Financial Crime Operations Governance Intern

In the AFC Operations team you will be participating in mapping of KYC (know your customer) forms/information of bank and subsidiaries that are made to collect customer data and other records. You will be able to work on improvements of the internal regulations owned by AFC Operations team to ensure their compliance with internal and external requirements. We expect you to explore engage in daily tasks operated by the team and extend your knowledge and expertise by being exposed to real-life tasks.

You will gain experience in one of the most interesting areas in the bank - anti financial crime, how to collect customer data as well as how to make sure the KYC operations run smoothly. You will see how the backstage of banking operations look like.

We expect you to be a quick learner, who is interested in anti financial crime and compliance areas, with high sense of responsibility and ownership as well as attention to detail. Fluent English and Latvian is required in spoken and written communication. Preferred education in Economics, Finance, Law or related.

Anti-Financial Crime & Sanctions Intern

In the AFC Operations team you will be collecting, analyzing and verifying information between different sources using systems, public databases, and other records for AML/CFT and/or Sanctions purposes. You will assist the team in the preparation of due diligence analysis of assigned customer as well as contribute to other tasks performed by the team.

You will gain experience in one of the most interesting areas in the bank - anti financial crime, how to collect customer data as well as how to make sure the KYC operations run smoothly. You will see how the backstage of banking operations look like.

We expect you to have interest in banking, specifically anti-financial crime area. Soft skills required for this role include analytical thinking, an eye for details, excellent communication skills and  Fluent English is required in spoken and written communication. Preferred education in Law, Economics, Business Management, Finance or related.

What We Offer:

• 2 month duration. Starting from 26th of June until 29th of August 
• International teams. Teams that go outside Pan-Baltic boarders where people value challenging work together with good humour and having fun
• Pan-Baltic projects exposure. Opportunity to work on a variety of real-life projects managed daily by our people
• Educational & Leadership sessions during the programme. Access to resources & workshops that help to be productive at work and in life, while also being educational
• Prolong your stay. Possibility to prolong the contract after the internship if that is available.
• Professional growth. Internal and external training programs, workshops, conferences, online training etc.
• Gross salary. 1050 EUR/month

Application deadline is 18th of April. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English