Compliance Analyst (3-5 years)

Published on 26/12/2025

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Austin Bright

  • Luxemburg, Luxembourg, Luxemburg (Canton)
  • Banking

Working time
Type of contract
Spoken languages
EN
Professional experience
Educational level

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.

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Compliance Analyst (3-5 years)

 
 
 
 

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