Paid Internship In Anti - financial Crime Operations Department (vilnius)

Join Our Team as an Intern in Anti-Financial Crime Operations 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.

Anti-Financial Crime Lithuania unit is looking for an Intern who will be responsible for EDD process execution within expected quality targets. The unit plays integral part in the Bank first line of defense against financial crime and you can be a part of it.

This internship opportunity is intended specifically for candidates located in Vilnius.

What You Will Do:

• Collect, analyze and verify information between different sources using systems, public databases, and other records
• Assist in the preparation of due diligence analysis of assigned customers
• 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 Due Diligence Team's activities assigned by Team Lead

What We Expect:

• Initiative and high level of responsibility
• Excellent communication skills, both verbal and written
• Eye on details, analytical thinking, "can-do" attitude
• Teamwork, taking responsibility for assuring good co-operation with business and in team
• High ethical standards, integrity, good reputation, and commitment to best practices
• Positive and enthusiastic
• Suitable interpersonal skills: trustworthiness, ability to maintain confidentiality and to manage sensitive information
• Fluent English and Lithuanian is required in spoken and written communication

What We Offer:

• Dynamic and international working environment that is filled with interesting challenges and unique opportunities, as we build a bank together
• Opportunity to gain knowledge regarding banking and AML/CTF regulations
• Mentorship, support and training from highly professional colleagues
• Hands-On Experience: Work on real projects that make a difference
• Collaborative Environment: Be part of a team that values collaboration and innovation
• Professional growth. Internal and external training programs, workshops, conferences, online training etc.
• Gross salary. 1050 EUR/month

Ready to embark on a journey with us? Apply now and take the first step toward an exciting and rewarding experience!

The application deadline is 19th of October.