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 in Canada, the United States and internationally. Pinnacle provides clients with responsive service and offers employees a dynamic workplace and career growth potential. To deliver services to our growing client base, Pinnacle is seeking candidates for an AML Specialist position to join our Team.
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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 ensuring 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 onboarding, remediation activities, and the ongoing maintenance of investor information, while also assisting with broader regulatory and tax reporting obligations.
Responsibilities
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- 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 onboardin
📌 Aml Specialist (Valencia)
🏢 Pinnacle Fund Services
📍 Valencia
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