Compliance Intern - AML & Financial Crime
0 Applicants · 25 Views
· Posted 17 days ago
Position Overview
Location:
🇪🇪 Tallinn, Estonia
Compensation:
€900 - €1,300/year
Position:
Entry
Type:
Internship
Remote:
No
Posted:
Deadline:
May 19, 2026
Internship Description
Swedbank Estonia is offering a Compliance Internship in our AML & Financial Crime Prevention team in Tallinn. You will gain hands-on experience in anti-money laundering operations, customer due diligence, and sanctions screening at one of the Baltics' largest banks.
The internship provides training in the Rahapesu ja terrorismi rahastamise tokestamise seadus (Money Laundering and Terrorist Financing Prevention Act) and practical exposure to financial crime prevention tools and procedures.
Responsibilities
Support customer due diligence reviews and enhanced due diligence processes. Assist with sanctions screening and alert investigation. Research AML regulatory developments and prepare internal summaries. Help maintain compliance documentation and policy records. Participate in compliance training development and delivery.
Requirements
Currently enrolled in law, finance, or business studies at a recognized university. Interest in AML, compliance, or financial crime prevention. Basic knowledge of financial regulation. Strong analytical skills and attention to detail. Fluent in Estonian and English.
Compensation
€900 - €1,300/year
Application Deadline
May 19, 2026
Employment Type
Intern
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