AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Intern in Anti-Financial Crime department at Luminor Group, focusing on financial crime prevention. Join the AFC Academy for training, hands-on experience, and professional growth opportunities in Riga, Latvia.
Responsibilities
- Participate in Enhanced Due Diligence (EDD) processes
- Learn the basics of AML (Anti-Money Laundering) and sanctions
- Support the team in daily tasks to prevent financial crime
Requirements
- Interest in the financial sector and compliance field
- Strong analytical skills and attention to detail
- Proficiency in Latvian and English
- Positive and enthusiastic attitude
- Trustworthiness, ability to maintain confidentiality, and handle sensitive information
- A “can-do” mindset, analytical thinking, and accuracy
- Fluent Latvian and English is required in spoken and written communication
Benefits
- A paid 6-month internship
- Intensive training in November to prepare you for the role
- Professional growth opportunities and a clear career path in the field of financial crime prevention
- The chance to work in a dynamic and international environment filled with exciting challenges and unique opportunities
- A collaborative workplace, where the team values teamwork and innovation
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