Analyst/ Associate, AML at Hex Trust

Manila, Metro Manila, Philippines -

Full Time

Start Date

Immediate

Expiry Date

05 Mar, 26

Salary

0.0

Posted On

05 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, KYC, Compliance, Due Diligence, Transaction Monitoring, Analytical Thinking, Communication Skills, Attention to Detail, Blockchain Analytics, Financial Crime Compliance, Customer Due Diligence, Regulatory Standards, Quality Assurance, Internal Audit, Documentation Review, Sanctions Screening

Industry

Financial Services

Description

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. 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 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.

Responsibilities

The AML Specialist will manage daily activities of the Compliance department and maintain the company’s compliance and AML program. Responsibilities include reviewing KYC client profiles, performing documentation reviews, and supporting transaction monitoring.