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Aml Specialist (Valencia)

Pinnacle Fund Services

valencia, comunidad valenciana, Spain Full-time June 09, 2026

Found Description

Pinnacle Fund Services (Pinnacle) is a privately‑owned company headquartered in Vancouver that provides high‑quality accounting and administrative services to hedge funds, private equity funds, and other investment vehicles across Canada, the United States and internationally. Pinnacle delivers responsive service to our growing client base while offering employees a dynamic workplace and opportunities for career growth.

Job Description

The primary focus of the AML Specialist will be to support Pinnacle's anti‑money laundering (AML), know‑your‑client (KYC), and regulatory compliance functions within the Investor Services team. This role is responsible for helping ensure investor records remain accurate, complete, and compliant with applicable regulatory requirements across multiple jurisdictions, including the Cayman Islands, Bermuda, the United States, and Canada. The successful candidate will work closely with internal teams and clients to support investor onboar...

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