Senior Compliance Manager focusing on financial crime compliance in London. Leading strategy and oversight to prevent AML, fraud, and sanctions breaches within the organization.
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
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Due Diligence (KYC) Analyst supporting one of our largest private equity clients. Responsible for KYC/AML processes and ensuring compliance across global jurisdictions.
As an Investigator, you will work in the AML Financial Intelligence Unit to conduct risk - based investigations. Gather and analyze information on money laundering and other criminal activities.
Senior KYC Specialist onboarding corporate clients and ensuring compliance at ConnectPay. Conducting due diligence reviews and improving customer onboarding processes and practices.
Head of Financial Crime Compliance at Capital.com, overseeing financial crime risk and compliance frameworks in a leading trading platform. Collaborating with cross - functional teams and managing operational capabilities.
Global Financial Crime Lead at Zodia Custody managing financial crime compliance and risk. Leading prevention strategies for digital asset services in a hybrid role based in London.
Financial Crimes Investigator conducting investigations of external financial crimes for Bank of America. Liaising with law enforcement and ensuring investigation quality and compliance metrics are met.
Analyst, KYC role handling quality control of KYC files to ensure compliance with AML regulations at MUFG. Successful candidates will join the high - performance GCIB KYC team in Sydney or Auckland.
Senior Operations Consultant specializing in Anti - Money Laundering support and SQL Analytics for KeyBank. Leading operational improvements and stakeholder communications in a hybrid work setting.
Financial Crime Risk Manager overseeing financial crime risk and control at Barclays. Designing processes and developing robust controls while collaborating with operational service providers.