Sanctions Analyst

Las Vegas, NV

About Prime Trust

Prime Trust is a technology-driven institution that provides open banking solutions for FinTech innovators. We power financial applications, payment processors, cryptocurrency exchanges, ATS', OTD desks, crowdfunding portals, real estate platforms, brokers, investment advisors, and others with API solutions to create world-class financial services at scale.

PositionSanctions Specialist

Job Brief

Prime Trust is looking for Sanctions Analyst who will be responsible for Prime Trust’s sanctions compliance program. The Sanctions Specialist reports to the Head of Financial Crimes Compliance and leads Prime Trust’s efforts to prevent prohibited customers or transactions.

Principal Responsibilities

Own all sanctions matters and initiatives

Partner with legal, technical, and business teams to measure and mitigate sanctions risk

Define requirements and update relevant policies and procedures

Develop and enhance controls and oversee their implementation

Manage sanctions-related reviews of customers and transactions

Monitor regulatory and industry developments

Experience and Skills

3+ years of experience in sanctions risk management

Successful track record of building and enhancing sanctions compliance programs

Excellent analytical, organizational, and communication skills

Strong focus and attention to detail in a rapidly changing environment

Thorough understanding of fiat and crypto payment channels and their vulnerabilities

Education

Bachelor’s degree required

Advanced degree (e.g., JD) preferred

CAMS, CFCS, or other relevant certifications preferred

Working Conditions

Culture is energetic, interactive, and growth oriented, far more of a fin tech environment than a traditional financial institution

Job Type: Full-time position

Salary: DOE

Benefits

Flexible PTO/Paid holidays/401(k)/Health, Dental, and Vision insurance for employee and dependents, which is currently 100% paid by the company, after the first of the month following date of hire/cell phone reimbursement up to $100 per month