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Compliance Intern

Swedbank Latvia · 🇱🇻 Riga, Latvia · Onsite · €700 - €900/year

0 Applicants · 3 Views · Posted 17 days ago

Position Overview

Location: 🇱🇻 Riga, Latvia

Compensation: €700 - €900/year

Position: Entry

Type: Internship

Remote: No

Posted: Mar 20, 2026

Deadline: May 19, 2026

Internship Description

Swedbank Latvia offers a Compliance Internship for students interested in AML, sanctions compliance, and financial crime prevention in a major banking environment. Interns gain practical experience in the day-to-day operations of a bank compliance department.

Responsibilities

Support the compliance team with customer due diligence reviews. Assist with monitoring and reporting on regulatory developments. Help update internal compliance policies and procedure manuals. Participate in compliance training sessions and learn about AML screening tools.

Requirements

Currently enrolled in a law, finance, or economics degree program. Interest in financial regulation and compliance. Analytical mindset with attention to detail. Fluent in Latvian and English.

Compensation

€700 - €900/year

Application Deadline

May 19, 2026

Employment Type

Intern

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