Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust has built , a proprietary bank-grade platform that delivers solutions for digital asset protocols, foundations, financial institutions, and the Web3 ecosystem. Hex Trust has offices in Singapore, Hong Kong, Dubai, Italy, and Vietnam.
Position SummaryWe are seeking an AML Compliance Specialist to support our expansion into all global frontiers and provide support on compliance operations. The AML Compliance 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 VP, Compliance.
Duties & Responsibilities- Responsible for Transaction Monitoring for on-chain transactions and fiat transactions
- Carry out due diligence checks and information searches per internal standards;
- Support in reviewing and approving KYC client profiles, and performing documentation review, sanctions and AML name screening disposition;;
- Work on ad-hoc projects as assigned by VP, Compliance.
- Minimum 3 years of experience in KYC/AML Compliance;
- Good understanding of CDD requirements in main jurisdictions (Hong Kong, Singapore) and knowledge of AML regulations, industry or regulatory standards;
- Excellent eye for details;
- Self-driven, passionate about learning, growth and achieving excellence;
- Excellent spoken and written English;
- Strong communication skills, ability to prioritize without close supervision;
- Experience in blockchain analytics and compliance tools (e.g. Chainalysis, Dow Jones Risk Center) is a great plus;
- Proficient in the use of Google products.
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.)
- 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.
Similar Jobs
What We Do
Hex Trust is a fully-licensed digital asset custodian that provides solutions for protocols, foundations, financial institutions, and the Web3 ecosystem.
Our mission is to unlock ownership in decentralized markets, with a vision to secure the permissionless future.
Hex Trust has offices in Singapore, Hong Kong, Dubai, Italy, and Vietnam.
