Compliance Officer and MLRO
About Hex Trust
Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Market services to builders, investors, and service providers. Drawing on 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 maintains licensing and certifications that ensure 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 across Asia, the Middle East, and Europe.
About the Job
The Compliance Officer and MLRO will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in Hong Kong, with direct reporting to the Head of Legal and Compliance.
Responsibilities:
- Conduct AML/CFT review, analysis, and risk monitoring on accounts and transaction flows
- Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations
- Work closely with the Head of Legal and Compliance and the other Compliance Officers of the group to develop and enhance the existing governance around AML, including new polici
