INTERNSHIP DETAILS

ILLUMINATE Summer Internship in Anti-Financial Crime

CompanyLuminor Group
LocationRiga
Work ModeOn Site
PostedMay 3, 2026
Internship Information
Core 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.
Internship Type
intern
Company Size
1775
Visa Sponsorship
No
Language
English
Working Hours
40 hours
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About The Company
The Baltics are a special land, where people share common values, are connected by similar drive and vision. People like this deserve their own bank that is like the Baltics themselves – dynamic, agile, and forward-looking. Independent, but stronger for being together. It is our privilege to be that bank​! We want to make a difference and have a voice in society, to shape the economic environment with the future in mind, and to contribute to our home region. We know the local people and businesses and we want to be the preferred partner in financial matters for our customers. We will do that by being accessible, fast and predictable. Being pan-Baltic gives us the size and the strength to make a real difference, while still being a local bank. Although we have Nordic roots, we were born here, and we make our decisions here. We combine global knowledge with local expertise. Luminor is the third-largest provider of financial services in the Baltics, with some 870 000 clients and 2 300 employees. In the Baltic region, it has a market share of 14.9% in deposits and 16.9% in lending as at the end of March 2021. Luminor has total shareholders’ equity of 1.7 billion EUR and a CET1 ratio of 23.4%. 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.
About the Role

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!

Key Skills
Anti-financial crimeKYCComplianceData collectionBanking operationsAttention to detailCommunicationTime managementInitiativeAnalytical skills
Categories
Finance & AccountingLegalAdministrative
Benefits
Paid internshipHybrid workFlexible working hoursVolunteer time offProfessional growthInternal and external trainingMentorshipEducational and leadership sessions