Intern in AML/CFT Investigations Team

Join our team as an Intern in AML/CFT Investigations Team!*

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. 

Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to build a local banking champion.

*This is a temporary internship position until 2027-03-31

What You Will Do:

• Collect, analyze and verify information between different sources using systems, public databases, and other records

• Prepare and send requests to customers in a timely and professional manner, ensuring efficient case handling and follow-up

• 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 AML/CFT Investigations Team activities assigned by Process Owner, Team Lead or Unit Manager

What We Expect: 

• Higher education (or currently studying) in Law, Economics, Business Management or Finance

• Native Lithuanian language level is required

• Fluent English is required in spoken and written communication

• Initiative and high level of responsibility

• Eye on details, analytical thinking, “can-do” attitude

• Teamwork, taking responsibility for assuring good co-operation with business and in team

What We Offer:

• Flexibility. Flexible working hours, remote work and a possibility to work from anywhere in the EU, Iceland, Switzerland and the UK (in total 90 days per year)

• International teams. Teams that go outside Pan-Baltic borders where people value challenging work together with good humour and having fun

• More vacation. Additional week of vacation are available to all employees who have been in the company for 1 year or more

• Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes

• Paid leave. We are proud of our employees who are participating in military training. Therefore, Luminor offers 30 fully paid calendar days for military training every year

• Health benefits. A competitive benefits package in addition to your salary that includes health insurance after the first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without a doctor's note needed

• Wellbeing. Access to tools and resources that help to feel good and be productive at work and in life

• Professional growth. Internal and external training programs, workshops, conferences, online training etc.

• Gross salary. 1160 EUR/month for a full time internship position

The application deadline is 4th of October. We are looking for a candidate primarily already located within the Baltics please apply with your CV in English and PDF format!