About the job
Hex Trust, founded in 2018, is a pioneering firm that provides fully regulated institutional digital asset market services, including custody and staking solutions tailored for builders, investors, and service providers. With a team comprised of industry veterans from banking technology and award-winning financial service professionals, Hex Trust is at the forefront of innovation with its proprietary, institutional-grade platform designed for secure and integrated solutions. Our licenses and certifications enable us to maintain 24/7 global service, covering regions such as Hong Kong, Singapore, Dubai, France, and Italy. This commitment to excellence is evident in our rapid expansion, with offices established in key markets across Asia, the Middle East, and Europe.
Position Summary
We are on the lookout for a proactive Senior Compliance Officer to facilitate our global expansion and to oversee compliance operations. This role involves managing the daily functions of the Compliance department and ensuring adherence to our compliance and AML program, with direct reporting to the Head of Compliance APAC based in Singapore.
Duties & Responsibilities
- Act as the named Compliance Officer / Money Laundering Reporting Officer for our MPI license in compliance with MAS regulations;
- Lead communications and regulatory liaison with the Monetary Authority of Singapore (MAS);
- Oversee KYC processes and ongoing compliance initiatives;
- Supervise Transaction Monitoring for both on-chain and fiat transactions;
- Engage in special projects as designated by the Head of Compliance APAC.

