Compliance Officer and MLRO at Hex Trust

職位	Compliance Officer and MLRO
刊登日期	27 Aug 2026
已過期	26 Sep 2026
公司名稱	Hex Trust
地點	香港 \| HK
僱傭形式	Full Time

職位描述：

最新職位資訊來自 Hex Trust 職位為 Compliance Officer and MLRO. If the Compliance Officer and MLRO 職位空缺在香港符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。

請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 Hex Trust 職位為 Compliance Officer and MLRO 的職業機會適合您的專業資格。

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 香港, 新加坡, Dubai, 法國, and 意大利. 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 公司名稱's compliance and AML program in 香港, 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 policies and procedures, process enhancement, etc
Work with the Business to develop compliance procedures and controls, and provide commercially orientated compliance advice
Implement and review compliance policies, procedures, and practices
Lead and contribute to various compliance-related projects, including liaising with the technical development team to further enhance the 公司名稱's systems and AML/KYC-related systems
Maintain regulatory registers and make necessary filings with the Regulator as required
Liaise with Regulators and law enforcement agencies in relation to any requests received and the filing of STRs

About Hex Trust

About the Job

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 policies and procedures, process enhancement, etc
Work with the Business to develop compliance procedures and controls, and provide commercially orientated compliance advice
Implement and review compliance policies, procedures, and practices
Lead and contribute to various compliance-related projects, including liaising with the technical development team to further enhance the 公司名稱's systems and AML/KYC-related systems
Maintain regulatory registers and make necessary filings with the Regulator as required
Liaise with Regulators and law enforcement agencies in relation to any requests received and the filing of STRs

Requirements

Bachelor's Degree in Accounting, Business, Finance or Law degree
Compliance Professional Designation (e.g., ICA, CAMS certification)
8 to 10 years of relevant Compliance experience in a financial institution or regulated entity
Strong communication and interpersonal skills, ability to prioritize without close supervision
Self-motivated, meticulous, analytical and strong organization skills
Good understanding of the business dynamics of a financial institution, strong knowledge of virtual assets and payment services
Proficiency in spoken and written English and Cantonese
Proficient in the use of Google products and AI agentic tools (e.g. Claude)
Ability to think critically, work on several concurrent matters, have an analytical mindset and pay keen attention to details
Experience in VA KYT analytical tools (e.g. Chainalysis, Eliptics) is a strong plus

Benefits

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 公司名稱 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 香港, 新加坡, Dubai and Vietnam
Regular 公司名稱 & 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.

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工作資料：

公司名稱: Hex Trust
職位: Compliance Officer and MLRO
工作地點: 香港
國家: HK

如何提交申請：

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Compliance Officer and MLRO at Hex Trust

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