Senior Compliance Officer / Manager

Hex Trust; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A prominent fintech company in Singapore is seeking a Senior Compliance Officer to manage compliance operations and support regulatory relationships. The role requires over 10 years of experience in AML/KYC and familiarity with Singapore MAS standards. Ideal candidates will possess strong analytical skills and the ability to work independently in a fast-paced environment. Benefits include competitive salaries, generous paid time off, and flexible work arrangements.

Benefits

Competitive Salaries & Bonuses

Generous Paid Time Off

Flexible Work Arrangements

Medical & Retirement Plans

Professional Learning and Development Opportunities

Social events and team activities

Qualifications

• 10+ years of hands-on experience in AML/KYC or financial crime compliance.
• Solid understanding of Singapore MAS standards and compliance frameworks.
• Excellent written and spoken English; Chinese a plus.

Responsibilities

• Act as CO/MLRO for MPI license facing MAS.
• Lead regulatory communications with MAS.
• Supervise KYC and compliance activities.

Skills

AML/KYC compliance

Crypto compliance frameworks

Analytical thinking

Communication skills

Tools

Compliance systems

Blockchain analytics tools

Job 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 Senior Compliance Officer to support our expansion into all global frontiers and provide support on compliance operations. The Senior Compliance Officer 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 Head of Compliance APAC in Singapore.

Duties & Responsibilities

• Be the named CO / MLRO for our MPI license facing MAS;
• Lead regulatory liaison, responses, and communications with MAS;
• Supervise KYC and ongoing compliance activities;
• Supervise Transaction Monitoring for on-chain transactions and fiat transactions;
• Work on ad-hoc projects as assigned by the Head of Compliance APAC.

Qualifications

• At least 10 years of hands‑on experience in AML/KYC or financial crime compliance, ideally within a MAS-regulated fintech or payment services environment
• Solid understanding of crypto compliance frameworks, with strong familiarity with Singapore MAS standards
• Knowledge of MAS Payment Services Act requirements and relevant notices/guidelines (e.g. PSN02, PSN07, TR requirements) required
• 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.

H.E.X. Culture

• Heart
• Empowerment
• Xcellence

Benefits

• 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.