Internship providing hands - on experience in data analysis at Luminor Group. Work on real projects and develop skills in a fast - moving environment.
About the role
- Internship opportunity in data analysis and anti-financial crime at Luminor, focusing on real tasks and professional development.
Responsibilities
- Join a 10-week paid summer internship, working on real tasks and projects
- Explore how current analytical tasks are performed and contribute ideas for optimization
- Support the development of solutions like reports, dashboards, or process automations
- Participate in the mapping of KYC forms/information and ensure compliance with internal and external regulations
- Collaborate in an international team and extend knowledge through real-life tasks
Requirements
- Preferred education in Data Analytics, IT, Mathematics, Economics or related.
- Fluent English is required.
- Basic knowledge of SQL is beneficial, and familiarity with Power BI or similar tools is an advantage.
- A proactive mindset, willingness to learn, and ability to suggest improvements are important.
- 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 Lithuanian is required in spoken and written communication.
Benefits
- 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
Job type
Experience level
Salary
Degree requirement
Tech skills
Location requirements
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.
Financial Crime Officer managing AML/CFT frameworks for crypto - native bank Bitstack. Collaborating with internal teams to ensure compliance and risk management for European growth.
AML & AFC Specialist responsible for leading AML/CFT compliance in fintech and dealing with economic sanctions at Merpay and Mercoin in Japan.
KYC Regulatory Analyst performing due diligence procedures for SEB Group’s clients. Assessing risks and ensuring compliance with KYC/AML requirements in a hybrid working environment.
Financial Crime Risk Investigator assessing inbound referrals for financial crime risks at TD. Responsible for making informed decisions and training new employees in AML methodologies.
AML/KYC Officer in Deloitte's National Quality Risk Security department in Luxembourg. Handling KYC validations and evaluating client risks while ensuring compliance with AML regulations.
AML Operations Officer reviewing transaction alerts and ensuring compliance with AML policies at HFM. Involves investigation, administrative tasks, and liaising with internal departments.
Head of Compliance and AML at Estonian regulated FinTech, leading compliance strategy at board level. Building compliance frameworks and engaging with regulators as the business scales.
Investment Banking Financial Crime Advisory ensuring compliance with laws, managing legal risks. Collaborate with teams to execute the First Line Financial Crime program across banking.