Luxembourg
EIMF and House of Training-certified AML/KYC professional based in Luxembourg, actively seeking a Junior AML/KYC or Compliance Officer role in the financial sector. I have developed structured KYC onboarding workflows covering investor due diligence, UBO identification, risk assessment, and ongoing monitoring across multiple sectors — including investment funds, private banking, FinTech, crypto-assets, and life assurance. My background strengthens my compliance focus: an MSc in Project Management and a Bachelor's in Film & Digital Art taught me structured risk assessment and process design. Hands-on experience in compliance documentation, control gap analysis, and Agile workflows (Scrum Master certified) means I bring organisational rigour and attention to detail to KYC file management. I understand regulatory frameworks including CSSF Circular 12/552, AIFMD, GDPR, and the upcoming AMLR (2027). I speak English (C2), Portuguese (native), and French (B1-B2). EU citizen, based in Luxembourg, and available immediately.
Event Management and Organisation in Macau with experience in the United Kingdom. Top 2 clubs of Macau include PARA Club and DD3 Club and other venues for events in the corporate level or smaller sized venues.