Hybrid Summer Internship – Anti-Financial Crime

Posted 2 hours ago

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About the role

  • Anti-Financial Crime Intern participating in KYC operations at Luminor, leading independent bank in the Baltics. Gain real-life experience in banking operations with exposure to regulatory compliance.

Responsibilities

  • Participating in mapping of KYC (know your customer) forms/information of bank and subsidiaries that are made to collect customer data and other records
  • Work on improvements of the internal regulations owned by AFC Operations team to ensure their compliance with internal and external requirements
  • Engage in daily tasks operated by the team and extend your knowledge and expertise by being exposed to real-life tasks
  • 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
  • See how the backstage of banking operations look like

Requirements

  • Fluent English and Lithuanian is required in spoken and written communication
  • Preferred education in Economics, Finance, Law or related
  • Quick learner, who is interested in anti financial crime and compliance areas
  • High sense of responsibility and ownership as well as attention to detail

Benefits

  • 2-month duration
  • Flexibility. Flexible working hours and hybrid work
  • International teams. Teams that go outside Pan-Baltic boarders where people value challenging work together with good humor and having fun
  • Volunteer time off. We care about giving back to society; therefore, you will get additional days off for volunteering purposes
  • Pan-Baltic projects exposure. Opportunity to work on a variety of real-life projects managed daily by our people
  • Culture. You'll be joining a team where things move fast, ideas flow freely, and change is part of everyday. It's a dynamic environment that keeps you learning, growing, and never bored
  • Educational & Leadership sessions during the program. 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, mentorship, online training etc.

Job title

Summer Internship – Anti-Financial Crime

Job type

Experience level

Entry level

Salary

€900 per month

Degree requirement

Bachelor's Degree

Location requirements

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