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(Junior) Compliance Officer - Remote

Posted 6 weeks ago
Finance / Legal
Full Time
Germany

Overview

Acolin is Europe's leading provider of services in cross-border fund distribution, with a strong demand. With around 100 employees at various locations, Acolin supports over 600 international asset management companies by providing access to a distribution network of more than 3000 banks and institutional investors.

In Short

  • Support the compliance and AML functions of Acolin Europe AG.
  • Conduct Due-Diligence and Enhanced Due Diligence checks.
  • Monitor compliance with applicable legal and regulatory requirements.
  • Ensure adherence to statutory diligence obligations.
  • Draft relevant reports and assist in procedure development.
  • Participate in team meetings and compliance projects.
  • Advise employees and clients on compliance matters.
  • Conduct and evaluate training sessions.
  • Analyze compliance-relevant strategic topics.
  • Monitor updates from FATF and sanction lists.

Requirements

  • Education in finance or a related field, or a legal/economic degree.
  • Initial experience in compliance or due diligence is preferred.
  • Interest in laws and regulations in the financial sector.
  • Strong teamwork and communication skills.
  • Ability to prioritize and work independently.
  • Proficient in MS Office applications.
  • Fluent in German and English; additional languages are a plus.
  • Enjoyment in training and knowledge transfer.

Benefits

  • Dynamic international work environment.
  • Support for personal and professional development.
  • Attractive employment conditions.
  • Modern workplaces and flexible working hours.
  • Opportunity for mobile working.
Acolin Fund Services AG logo

Acolin Fund Services AG

Acolin Fund Services AG is Europe's leading provider of cross-border fund distribution services, with a workforce of around 100 employees across multiple cities including Zurich, Geneva, and London. The company serves over 500 international asset management firms, providing them access to a vast distribution network that includes more than 3000 banks and global fund platforms. Acolin is committed to fostering strong relationships within the financial services sector and is focused on driving business development and sales through strategic initiatives and a data-driven approach.

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