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 AML Specialist to support our expansion into all global frontiers and provide support on compliance operations. The AML Specialist 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 Compliance Officer in Singapore.
Duties & Responsibilities
- Responsible to review and approve KYC client profiles, perform documentation review, sanctions and AML name screening disposition;
- Carry out due diligence checks and information searches per internal standards;
- Support Transaction Monitoring for on-chain transactions and fiat transactions;
- Work on ad-hoc projects as assigned by the Compliance Officer.
Requirements
- At least 5 years of hands-on experience in AML/KYC or financial crime compliance, ideally within a fintech, payment services, or digital asset environment
- Solid understanding of Customer Due Diligence (CDD), Transaction Monitoring requirements, with strong familiarity with Singapore MAS standards (experience with Hong Kong regulatory expectations is a bonus)
- Knowledge of MAS Payment Services Act requirements and relevant notices/guidelines (e.g. PSN02, PSN07, TR requirements) preferred
- 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.
