AML/KYC Specialist — Fund Onboarding & Compliance
Location
valencia, comunidad valenciana
Job Type
Full-time
Category
Finanzas
Posted
June 14, 2026
Pinnacle Fund Services is seeking an AML Specialist to support anti-money laundering and KYC processes in Valencia. The candidate will ensure compliance with regulatory requirements and assist with investor onboarding and record maintenance.
This position requires 2-5 years of relevant experience and a strong command of English. The successful applicant will benefit from Pinnacle's commitment to employee well-being, offering extensive health benefits and competitive compensation.
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