Compliance Analyst (3-5 years)

Austin Bright; Biesdorf; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A leading international bank is seeking a Compliance Analyst to oversee KYC and AML processes. The ideal candidate will possess 3-5 years of compliance experience within the banking sector, strong analytical skills, and fluency in Portuguese. Responsibilities include ensuring compliance with FATCA, CRS, and MiFID regulations while working closely with stakeholders. The role offers competitive compensation and opportunities for professional growth in a collaborative environment.

Leistungen

Competitive banking salary

International exposure

Development opportunities

Qualifikationen

• 3-5 years of compliance experience, ideally in banking or funds.
• Ability to work independently in a regulated and fast-paced environment.

Aufgaben

• 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.

Kenntnisse

KYC / AML compliance

Regulatory knowledge

Strong analytical skills

Fluent in Portuguese

Communication skills

Jobbeschreibung

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 [phone] .

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.