Compliance Analyst (3-5 years)
Veröffentlicht am 26/12/2025
Austin Bright
- Luxemburg, Luxembourg, Luxemburg (Canton)
- Bankwesen
Arbeitszeit
Vertragsart
Sprachen
Berufserfahrung
Bildungsniveau
Introduction :
Our client, a well-established international bank in Luxembourg, is seeking a Compliance Analyst with strong expertise in FATCA, CRS, MiFID, and AML/KYC. The ideal candidate will bring regulatory knowledge from the funds or banking sector, combined with fluency in Portuguese (mandatory), and English and French (assets).
Responsibilities :
- Perform KYC/AML due diligence and investor onboarding reviews.
- Ensure compliance with FATCA, CRS, MiFID, and local regulatory requirements.
- Conduct periodic reviews and event-driven checks, escalating issues as required.
- Liaise with internal stakeholders (front office, operations) and external clients.
- Support process improvements and reporting to senior compliance officers.
Profile :
- 3-5 years of compliance experience, ideally in banking or funds.
- Fluent in Portuguese; English and French are a plus.
- Strong analytical, organizational, and communication skills.
- Ability to work independently in a regulated and fast-paced environment.
What the Bank Offers :
- Competitive banking salary in line with Luxembourg market standards.
- International exposure in a human-sized, collaborative team.
- Close interaction with the Chief Compliance Officer, allowing rapid development.
- Opportunities to expand expertise and take ownership of projects.
Please send your application to or call us at +352 20 30 14 67.
Other opportunities are available on our website: www.austinbright.com.
At Austin Bright, we provide a personalised, multilingual, and strictly confidential recruitment service for banking and financial sector professionals.
