Paid Internship in Anti-Financial Crime Operations Department (Vilnius)
Join us and get a once-in-a-lifetime opportunity to literally build a local banking champion!
Join our team as a Intern in Anti-Financial Crime Operations Department!
Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally.
Anti-Financial Crime Lithuania unit is looking for an Intern* who will be responsible for EDD process execution within expected quality targets. The unit plays integral part in the Bank first line of defense against financial crime and you can be a part of it.
-*Additional information: this is a temporary internship contract till 2026-06-12
This internship opportunity is intended specifically for candidates located in Vilnius.
What You Will Do:
- Collect, analyze and verify information between different sources using systems, public databases, and other records
- Assist in the preparation of due diligence analysis of assigned customers
- Create the reports about the progress
- Contribute to a good working environment by taking on a positive and constructive approach in cooperation with colleagues and giving honest feedback ensuring the drive of high performance in the unit
- Provide support for other ad-hoc Due Diligence Team’s activities assigned by Team Lead
What We Expect:
- Initiative and high level of responsibility
- Excellent communication skills, both verbal and written
- Eye on details, analytical thinking, “can-do” attitude
- Teamwork, taking responsibility for assuring good co-operation with business and in team
- High ethical standards, integrity, good reputation, and commitment to best practices
- Positive and enthusiastic
- Suitable interpersonal skills: trustworthiness, ability to maintain confidentiality and to manage sensitive information
- Fluent English and Lithuanian is required in spoken and written communication
What we offer:
- Dynamic and international working environment that is filled with interesting challenges and unique opportunities, as we build a bank together
- Opportunity to gain knowledge regarding banking and AML/CTF regulations
- Mentorship, support and training from highly professional colleagues
- Hands-On Experience: Work on real projects that make a difference
- Collaborative Environment: Be part of a team that values collaboration and innovation
- Professional growth. Internal and external training programs, workshops, conferences, online training etc.
- Gross salary. 1050 EUR/month
Ready to embark on a journey with us? Apply now and take the first step toward an exciting and rewarding experience!
The application deadline is 19th of October.
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- Division
- Operations
- Role
- AFC Operations Department
- Locations
- Vilnius, Lithuania
- Remote status
- Hybrid
- Employment type
- Full-time
Yes, you can! That's our attitude
Towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them – professionally and personally.
Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a local banking champion.
About Luminor Group
Luminor is the leading independent bank in the Baltics and the third-largest provider of financial services in our region. We serve the financial needs of individuals, families, and companies. Just like our home markets of Estonia, Latvia, and Lithuania we are young, dynamic, and forward looking.
Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals.
Already working at Luminor Group?
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