Compliance Analyst (3-5 years)

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 .

Other opportunities are available on our website: .

At Austin Bright, we provide a personalised, multilingual, and strictly confidential recruitment service for banking and financial sector professionals.