Hex Trust, established in 2018, offers fully regulated institutional digital asset market services, custody, and staking to builders, investors, and service providers. Leveraging the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary institutional-grade platform, providing secure and integrated solutions. Hex Trust holds licenses and certifications ensuring 24/7 global coverage across Hong Kong, Singapore, Dubai, France, and Italy. This dedication is reflected in our significant growth, with offices in major markets throughout Asia, the Middle East, and Europe.

Position Summary

We are seeking a Senior Compliance Officer to support our expansion into all global frontiers and provide support on compliance operations. The Senior Compliance Officer will be the person involved in the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program, with direct reporting to the Head of Compliance APAC in Singapore.

Duties & Responsibilities

Be the named CO / MLRO for our MPI license facing MAS;
Lead regulatory liaison, responses, and communications with MAS;
Supervise KYC and ongoing compliance activities;
Supervise Transaction Monitoring for on-chain transactions and fiat transactions;
Work on ad-hoc projects as assigned by the Head of Compliance APAC

Requirements

At least 10 years of hands-on experience in AML/KYC or financial crime compliance, ideally within a MAS-regulated fintech or payment services environment
Solid understanding of crypto compliance frameworks, with strong familiarity with Singapore MAS standards
Knowledge of MAS Payment Services Act requirements and relevant notices/guidelines (e.g. PSN02, PSN07, TR requirements) required
Keen attention to detail and strong analytical thinking
Excellent written and spoken English; Chinese a plus
Strong communication skills and ability to manage tasks independently in a fast-paced, regulated environment
Prior experience in AML Quality Assurance, internal audit, or regulatory inspections will be an advantage
Experience with compliance systems and blockchain analytics tools (e.g. Chainalysis, World-Check) is highly desirable

Benefits

As one of the leading Web3 innovators, Hex Trust offers a front-row seat in the ever-changing blockchain & crypto industry. We genuinely believe that people are our greatest asset, and invest heavily so they're best prepared to support our mission to unlock ownership in decentralized markets! You will be joining a company that is always committed to creating a supportive & inclusive environment that promotes personal and professional growth that furthers your success and drives innovation, collaboration, and passion in the blockchain space.

At Hex Trust, we are proud of our H.E.X. culture:

Heart
Empowerment
Xcellence

Join us at Hex Trust and not only can you look forward to working with blockchain professionals to build the decentralized future, but also:

Competitive Salaries & Bonuses
Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.)
Flexible Work Arrangements
Access to Corporate Discounts and exclusive Employer Perks
Medical & Retirement Plans
Professional Learning and Development Opportunities
Elevate your work using cutting-edge technology
Fun & friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam
Regular company & social events

Hex Trust is an equal-opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status or disability status.

Hex Trust

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