AML Specialist

Pinnacle Fund Services

AML Specialist supporting anti-money laundering (AML), know-your-client (KYC), and regulatory compliance functions at Pinnacle Fund Services. Responsible for ensuring investor records remain accurate and compliant across jurisdictions.

Posted 5/17/2026full-timeValencia • 🇪🇸 SpainJuniorMid-LevelWebsite

About the role

Key responsibilities & impact

Perform remediation of historical AML/KYC files in accordance with the relevant regulatory requirements
Support onboarding processes by reviewing and validating investor documentation to ensure all AML/KYC requirements are complete, accurate, and fully satisfied prior to account opening
Perform risk assessment and classify investors in line with internal policies
Identify and escalate deficiencies, discrepancies, or potential risks in client documentation
Liaise with clients, investors, and internal stakeholders to obtain missing or outstanding documentation for subscriptions and onboarding
Maintain up-to-date investor records within internal systems following validation
Conduct periodic KYC reviews and refreshes for existing investors
Contribute to improving onboarding workflows and controls
Act as a point of contact for AML-related queries from clients and internal stakeholders
Review tax forms from investors and update systems with annual reporting data
Prepare detailed FATCA/CRS packages for multiple funds in accordance with applicable regulatory requirements

Requirements

What you’ll need

High level of English, both spoken and written (C1 and above)
2–5 years of AML/KYC experience within fund administration, asset management, or a related financial services environment
Undergraduate degree or equivalent experience
Progress toward the completion of an AML-related certification such as ACAMS (e.g., CAMS)
Familiarity with AML/KYC regulations in jurisdictions such as Cayman Islands, Bermuda, United States of America, or Canada
Experience working with investor onboarding and dealing with complex structures (trusts, corporates, partnerships)
Understanding of FATCA and CRS reporting requirements

Benefits

Comp & perks

Extended Health Benefits
Competitive Compensation
Annual discretionary bonus
Educational Support
Work-Life Balance
Exposure to all aspects of the business

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AMLKYCrisk assessmentinvestor onboardingFATCACRS reportingdocumentation validationperiodic KYC reviewsdata preparation

Soft Skills

communicationattention to detailproblem-solvingclient liaisonorganizational skills

Certifications

ACAMSCAMS