Compliance Analyst (3-5 years)Austin Bright • Ralingen, DE
Compliance Analyst (3-5 years)
Austin Bright • Ralingen, DE
Vor 12 Tagen
Stellenbeschreibung3-5 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. 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.
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 :
What the Bank Offers :
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.
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Analyst Compliance • Ralingen, DE
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