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Compliance Intern - AML & Financial Crime

Swedbank Estonia · 🇪🇪 Tallinn, Estonia · Onsite · €900 - €1,300/year

0 Applicants · 0 Views · Posted 11 hours ago

Position Overview

Location: 🇪🇪 Tallinn, Estonia

Compensation: €900 - €1,300/year

Position: Entry

Type: Internship

Remote: No

Posted: Mar 20, 2026

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.

Perks & Benefits

Legal internship experience, Professional mentorship, Career development, Academic credit opportunities

Compensation

€900 - €1,300/year

Application Contact

Contact: Swedbank Estonia Internship Coordinator

Application Deadline

May 19, 2026

Employment Type

Intern