Discover Your Path with Luminor ILLUMINATE 2025!

Yes, you can! We, at Luminor, believe that anyone has the potential to achieve big things and we are excited to give you a chance to rock through life while working in a bank!

Get ready for an epic 10-week paid Summer Internship diving into the dynamic world of banking! You'll tackle real team projects and collaborate with fellow interns on a Pan-Baltic scale. It's all about hands-on experience and awesome teamwork. Let's make this summer unforgettable!

Take a look below & find the right path for yourself!

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 Latvian is required in spoken and written communication. Preferred education in Economics, Finance, Law or related.

You will be reviewing daily transactions to identify and flag suspicious activities that may indicate potential fraud. This includes analyzing patterns and anomalies in customer behavior. Additionally, you will be assisting in the collection, analysis, and reporting of data related to fraud incidents. This involves using analytical tools to generate reports that help in understanding trends and identifying areas of concern. To investigate fraud cases with team members you will be gathering evidence, documenting findings, and preparing case files for further review. You may as well contribute by developing training materials for bank staff on fraud prevention and detection.

You will gain experience in one of the most interesting areas in the bank - anti financial crime and fraud risk management, you will learn how identify fraudulent cases and how to performs proper gathering of evidence and findings. This will give a good understanding on how banks operate to prevent cases of fraud affecting customers and the bank.

We expect you to have interest in banking, specifically fraud management and be familiar with with fraud detection software, data analysis tools, and methodologies used in fraud risk management as well as have an understanding of relevant laws, regulations, and policies governing fraud prevention. Soft skills required for this role include analytical thinking, an eye for details, excellent communication skills and ethical judgment. Fluent English and Estonian are required in spoken and written communication. Preferred education in Law, Economics, Business administration or related (3-4th year).

• 2 month duration. Starting from 26th of June until 29th of August 
• International teams. Teams that go outside Pan-Baltic boarders where people value challenging work together with good humour and having fun
• Pan-Baltic projects exposure. Opportunity to work on a variety of real-life projects managed daily by our people
• Educational & Leadership sessions during the programme. 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, conferences, online training etc.
• Gross salary. 950 EUR/month

Application deadline is 17th of April. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English