ABOUT PRIME TRUST
Prime Trust is a technology-driven financial institution that provides open banking solutions for FinTech innovators. We power financial applications, payment processors, cryptocurrency exchanges, ATS’, OTC desks, crowdfunding portals, real estate platforms, brokers, investment advisors, and others with API solutions to create world-class financial services at scale.
POSITION: FINANCIAL INTELLIGENCE UNIT ANALYST
JOB BRIEF
Prime Trust is seeking an FIU Analyst who is responsible for detecting, reviewing, and reporting potentially suspicious cryptocurrency, crowdfunding, and funds transfer activity. The FIU Analyst reports to the Head of the FIU and is a critical member of Prime Trust’s growing financial crimes compliance group. You will have the opportunity to take ownership, drive change, have a direct impact on the overall success of the financial crimes compliance program.
PRINCIPAL RESPONSIBILITIES
Conduct comprehensive investigations into incidents of money laundering, terrorist financing, and fraud involving the use of fiat and virtual currency
Distill complex information by applying analytic techniques to make logical and effectively supported recommendations
Analyze fiat and virtual currency activity across multiple platforms to identify potential instances of financial crime
Conduct customer and transactional reviews to review risk categories and enhance the risk scoring methodology
Assist with law enforcement investigations and information sharing requests
Enhance procedures, making process recommendations to increase efficiency and effectiveness
Analyze historical behavior to optimize or develop new transaction monitoring
EXPERIENCE AND SKILLS
Minimum 2 years’ experience in a regulatory compliance role within financial services, fintech, or law, preferably with a financial institution, payments organization, law firm, consulting firm, or regulatory agency
Knowledgeable of and adaptable to various software programs and platforms
Strong research and writing skills
Proficiency in regulatory and compliance laws in a regulated industry, preferably banking, payments, virtual currency, anti-money laundering, counter-terrorist financing, and sanctions laws, regulations, and regulatory guidance
Comfortable executing independently and in a team environment
Strong ability to work in a fast-paced, high-growth, and dynamic environment
Values and demonstrates professionalism, self-motivation, and sense of urgency
Strong ability to synthesize complex information and make clear, concise, and actionable recommendations
High degree of initiative and ability to meet expectations with limited direction and oversight
Must have a sense of humor
EDUCATION
Bachelor’s degree required, advanced degree preferred (JD or LLM)
CAMS, CFE, or other relevant compliance certification preferred
WORKING CONDITIONS
This job based in our corporate offices in Las Vegas, Nevada. 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
OTHER REQUIREMENTS: Full background check required
BENEFITS: Flexible PTO / Paid holidays / Health, Dental and Vision insurance for employee and dependents is currently 100% paid for by the company, after the first day of the month following 60-days of employment