COMPLIANCE & AML ANALYST (W/M)

Job Overview

Praemia REIM Luxembourg is seeking a highly motivated Compliance & AML Analyst to join their team in Luxembourg. This role involves ensuring strict adherence to regulatory requirements and internal policies within the dynamic European real estate asset management sector, contributing significantly to the company’s robust compliance framework.

Company Overview

Praemia REIM, formerly Primonial REIM, is a leading player in European real estate asset management. With a global vision and deep local market expertise, the company offers special access to European real estate markets across various asset classes including office, healthcare, education, retail, residential, and hotels. Praemia REIM develops, structures, and manages diverse real estate investment solutions for institutional and individual clients, focusing on long-term income generation and integrating Environmental, Social, and Governance (ESG) issues into its operations and investment strategies. The company manages over €38 billion in assets, operates 61 investment funds across 10 European countries, and employs over 500 professionals in 7 European offices.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelor’s Degree
• Experience: 5 Year+

Key Responsibilities

• Monitor and analyze transactions to identify and mitigate AML risks.
• Ensure full compliance with relevant local and international financial regulations.
• Conduct thorough due diligence on clients and business partners.
• Assist in the development and implementation of robust AML policies and procedures.
• Prepare and submit accurate regulatory reports to authorities.
• Provide internal training and guidance on compliance and AML matters to staff.

Requirements

• Proven experience in compliance or Anti-Money Laundering (AML), preferably within the finance or real estate sector.
• Strong understanding of AML regulations, including EU AML Directives.
• Excellent analytical, problem-solving, and critical thinking skills.
• High level of attention to detail and accuracy in managing complex data.
• Proficiency in English; knowledge of French or German is a significant advantage.
• Bachelor’s degree in Finance, Law, Economics, or a related field.

Benefits

• Opportunity to work for a leading European real estate asset management firm.
• Contribute to a company deeply committed to ESG principles.
• Significant professional development and career growth opportunities.
• Work in a diverse, multicultural, and dynamic international environment.
• Competitive compensation and benefits package.
• Exposure to a wide range of international real estate markets and investment strategies.