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Internship in Anti-Financial Crime department

2 weeks ago

Riga, Rīga, Latvia Luminor Group Full time €42,000 per year

Join our team as an Intern in AFC department

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.

Are you passionate about preventing financial crime and eager to start your career in this field? Join AFC Academy – a unique program combining structured training, mentoring, and hands-on experience in Anti-Financial Crime.

What is AFC Academy?

  • A structured training program combining theory and practice
  • Monthly sessions on various AFC topics
  • Hands-on experience working alongside experienced specialists
  • Mentoring support and team activities

What You Will Do: 

  • 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

What We Expect: 

  • 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

What We Offer:

  • A paid 6-month internship with the opportunity to continue your career as a Junior Specialist
  • 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
  • A monthly salary of EUR 850 gross

The application deadline is 15th of October. We are looking for a candidate primarily already located within the Baltics please apply with your CV in English and PDF format