ILLUMINATE Summer Internship in Anti-Financial Crime at Luminor Group

Riga, Riga, Latvia -

Full Time

Start Date

Immediate

Expiry Date

02 Aug, 26

Salary

900.0

Posted On

04 May, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-financial crime, KYC, Compliance, Data collection, Banking operations, Attention to detail, Communication, Time management, Initiative, Analytical skills

Industry

Banking

Description

Discover Your Path with Luminor ILLUMINATE 2026! Yes, you can. At Luminor, we believe that growth happens when curiosity meets responsibility. That’s why we’re looking for interns who are ready to step into a real, fast-moving work environment and make a genuine contribution - while discovering whether banking is the place they want to grow. Luminor is building the next generation of banking experience in the Baltics. As the leading independent bank in the region, we combine the stability of a major financial institution with the mindset of a tech-driven, agile organization. Our culture is shaped by curiosity, focus, and collaboration - and by people who take ownership of what they do. What to expect from the internship ILLUMINATE is a 10 week paid summer internship program designed for those who learn best by doing. From day one, you’ll work on real tasks, real projects, and real challenges alongside experienced professionals. This is not a “shadowing” internship - you’ll be trusted with responsibility and encouraged to contribute your ideas. You’ll be part of an international, Pan‑Baltic intern community, collaborating across teams and learning how modern banking works from the inside. The pace can be fast, priorities can shift, and not all answers are predefined, which is exactly where the learning happens. Who thrives at Luminor This internship is a great fit if you: Enjoy being hands-on and don't shy away from real responsibility Take initiative and are comfortable exploring topics you haven't worked with before Can work independently, manage your time, and ask thoughtful questions when needed Feel energized by an agile environment where things evolve quickly Want honest exposure to what working in a bank today truly looks like If you're looking for a highly structured environment where every step is predefined, this may not be the right match - and that's okay. We believe internships work best when expectations are clear on both sides. Why join Your work will matter. Your learning will be real. And your summer will be spent on building skills, confidence, and insight that go far beyond your studies. Take a look below and find the path that fits you best. Anti-Financial Crime Intern In the AFC Operations team you will be participating in mapping of KYC (know your customer) forms/information of bank and subsidiaries that are made to collect customer data and other records. You will be able to work on improvements of the internal regulations owned by AFC Operations team to ensure their compliance with internal and external requirements. We expect you to explore engage in daily tasks operated by the team and extend your knowledge and expertise by being exposed to real-life tasks. You will gain experience in one of the most interesting areas in the bank - anti financial crime, how to collect customer data as well as how to make sure the KYC operations run smoothly. You will see how the backstage of banking operations look like. We expect you to be a 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. Preferred education in Economics, Finance, Law or related. What We Offer: 2-month duration. Starting from the 1st of July until the 28th of August 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. Gross salary. 900 EUR/month for a full time internship The application deadline is 24th of May. We are looking for a candidate primarily already located within the Baltics please apply with your CV in English and PDF format!

Responsibilities

The intern will participate in mapping KYC forms and information for the bank and its subsidiaries. They will also work on improving internal regulations to ensure compliance with internal and external requirements.