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Compliance Analyst (3-5 years)
Compliance Analyst (3-5 years)Austin Bright • Menningen, DE
Compliance Analyst (3-5 years)

Compliance Analyst (3-5 years)

Austin Bright • Menningen, DE
Vor 14 Tagen
Stellenbeschreibung

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.

    Jobalert für diese Suche erstellen

    Analyst Compliance • Menningen, DE

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