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.