Intern in AML/CFT Investigations Team

About the role

Join Luminor’s AML/CFT Investigations Team as an intern and support the detection and analysis of suspicious activities. You will work with various data sources, communicate with customers, and contribute to reporting and team performance.

Key responsibilities

• Collect, analyse and verify information from systems, public databases and other records.
• Prepare and send requests to customers, ensuring timely and professional case handling.
• Create progress reports and support ad‑hoc investigations assigned by the Process Owner, Team Lead or Unit Manager.
• Contribute to a positive working environment through constructive collaboration and feedback.

Required profile

• Higher education (or currently studying) in Law, Economics, Business Management or Finance.
• Native Lithuanian language level and fluent English (spoken and written).
• Initiative, high responsibility, attention to detail and analytical thinking.
• Team‑player attitude and willingness to cooperate with business units.

What we offer

• Flexible working hours and remote work options (up to 90 days per year from anywhere in the EU, Iceland, Switzerland or the UK).
• Additional vacation week after one year of service and volunteer time off.
• 30 fully paid days per year for military training.
• Health insurance after three months in all three Baltic states and health days without a doctor’s note.
• Professional growth through internal and external training programs, workshops and conferences.
• Gross salary of 1 160 EUR per month for a full‑time internship.