AFC Investigations intern

AFC Investigations intern Join us and get a once-in-a-lifetime opportunity to literally build a local banking champion! Apply now Join our team as an intern! 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. Get ready for an exciting paid internship where you will gain insight into the dynamic banking industry! You will have the opportunity to work on real team projects, collaborate with experienced colleagues, and tackle genuine business challenges. This will be an excellent opportunity to gain practical experience and develop your teamwork skills. As an intern in the AFC Investigations Unit, you will support investigation processes, collect and analyze information, and help ensure the high-quality and timely handling of customer requests. This is an excellent opportunity for students and young professionals to develop their analytical skills, learn about banking operations, and gain experience in an international and professional environment. How You Will Make an Impact: Collect, analyze, and verify information from various sources using internal systems, public databases, and other records Prepare and send requests to clients in a timely and professional manner, ensuring efficient case handling and follow-up Prepare reports on work progress Contribute to a positive work environment by collaborating with colleagues in a constructive and professional manner, providing honest feedback, and promoting high performance within the team Provide support for other ad hoc activities of the Sanctions Investigation Team as assigned by the process owner, team manager, or department head Contribute to team and company results through effective collaboration and by working with energy, enthusiasm, and commitment. What Makes You a Great Fit: Higher education in Law, Business Administration, or Finance (final year students are also encouraged to apply) Ability to take initiative and a strong sense of responsibility Excellent communication skills and the ability to collaborate effectively in a team environment Strong analytical thinking skills and attention to detail High ethical standards, professionalism, and the ability to work with sensitive and confidential information Positive attitude, enthusiasm, and a willingness to learn and develop professionally Excellent Latvian and English language skills, both spoken and written, as the role involves communication with colleagues across all Baltic countries Why You Will Love Working Here: Paid internship until 16th of November 2026 Gross salary. 900 EUR/month Flexibility. Flexible working hours, Hybrid work, and the 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 humor and having fun Culture. You’ll be joining a team where things move fast, ideas flow freely, and change is part of the everyday. It’s a dynamic environment that keeps you learning, growing, and never bored Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes 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 you feel good and be productive at work and in life Professional growth. Internal and external training programs, LinkedIn learning, workshops, conferences, online training, etc Special Offer for Luminor products & services. Enjoy special offers & pricing for products and services provided by Luminor The application deadline is the 4th of August. We are looking for a candidate already located within the Baltics. Please apply with your CV in PDF format ! Division Operations Role Financial Crime Risk Management Department Locations Riga, Latvia Remote status Hybrid Employment type Full-time 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 we 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 literally build a local banking champion. About Luminor Group Luminor is the leading independent bank in the Baltics and the third-largest provider of financial services in our region. We serve the financial needs of individuals, families, and companies. Just like our home markets of Estonia, Latvia, and Lithuania we are young, dynamic, and forward looking. Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals.