Find work in Canada.

548,293 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 27 mins ago
R|
Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 27 mins ago
I
Technical Due Diligence Analyst
IREN
Vancouver, BC
- Full-time
The Technical Due Diligence Analyst will support IREN’s project financing, capital markets and strategic transactions by coordinating and preparing the technical information that lenders,…
Added 27 mins ago
R|
Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are looking for an Accounts Receivable Analyst to join our Finance team and support the organization’s end-to-end receivables operations.
Added 57 mins ago
S
Application Support Engineer (Front Office)
Synechron
Mississauga, ON
- Full-time
…and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development initiatives in our FinLabs we develop solutions for…
Added 3 hours ago
MC
Oracle EPM Analyst
MMC Corporate
Toronto, ON
- Other
We are seeking a talented individual to join our IT Product Development team at Marsh as an Oracle EPM Analyst .This role will be based in Toronto. This is a hybrid role that has a…
Added 5 hours ago
TH
Analyst - Retirement consulting
TELUS Health
Montreal, QC
- Full-time
…and well-being provider – encompassing physical, mental and financial health – TELUS Health is improving health outcomes for consumers, patients, healthcare professionals, employers and…
Added 5 hours ago
M
Oracle EPM Analyst
Marsh
Toronto, ON
- Full-time
We are seeking a talented individual to join our IT Product Development team at Marsh as an Oracle EPM Analyst .This role will be based in Toronto. This is a hybrid role that has a…
Added 5 hours ago
GO
Access Analyst
Government of Manitoba
Winnipeg, MB
- Full-time
Added 5 hours ago
E
Sr Advisor IT Systems
Enbridge
Calgary, AB
- Full-time
Previous Business Analyst experience within commodity marketing, trading, or risk management functions.
Added 6 hours ago
TS
TDS Operations Analyst III
TD Securities
Toronto, ON
- Full-time
…to its clients are delivered in a professional manner, that risk is minimized, and the client has a positive experience. The candidate is expected to think creatively, improve the daily…
Added 6 hours ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
…to its clients are delivered in a professional manner, that risk is minimized, and the client has a positive experience. The candidate is expected to think creatively, improve the daily…
Added 6 hours ago
T
Fraud Detection Analyst
Tangerine
Toronto, ON
- Full-time
The Fraud Detection Analyst contributes to the success of Tangerine Fraud Operations by detecting, investigating and mitigating fraudulent activity across Tangerine products. The role helps…
Added 6 hours ago
IR
Senior Accountant, Tax & Reporting
Integrated Resources, Inc ( IRI )
Laval, QC
- Contract
You will participate in various tax and corporate audits, handling the preparation and validation of required financial data.
Added 6 hours ago
AI
Equity Research Analyst (Toronto or Boston)
AGF Investments
Toronto, ON
- Full-time
The Equity Research Analyst will provide independent company and sector coverage within their sector. Through rigorous fundamental research, financial modelling and valuation, the Analyst…
Added 6 hours ago
AM
Sr. Business Planning Analyst
Advanced Micro Devices, Inc
Markham, ON
- Full-time
AMD is seeking a Business Analyst with an engineering background to support the Memory Business Unit, a dynamic organization responsible for managing critical technical commodities across…
Added 6 hours ago
PV
Treasury Analyst
Pet Valu
Markham, ON
- Full-time
The Treasury Analyst reports to the Manager, Treasury and plays a key role in the various aspects of Treasury including cash management activities, bank account management, month end…
Added 7 hours ago
R
Analyst, Trade Support
RBC
Toronto, ON
- Full-time
RBC Capital Markets is hiring an Analyst to join the Middle Office Trade Support team within Operational Services, based in Toronto. In this role, you will support the timely and accurate…
Added 7 hours ago
T
Cyber Security Intern/Co-op (Winter 2027)
TD
Mississauga, ON · Toronto, ON
- Full-time
…infrastructure, and Cloud environments. Each of the Cyber Security Analyst roles focuses on operational execution of security controls and tooling in order to better defend, identify, and…
Added 7 hours ago
T
Senior Governance & Control Analyst
TD
Toronto, ON
- Full-time
Reporting to the Manager, TDS G&C, the primary role of the Senior Analyst, TDS G&C, support all TDS businesses in adherence to regulatory and enterprise requirements, managing non-financial…
Added 7 hours ago
TE
Land Analyst
TC Energy
Calgary, AB
- Full-time
…company procedures and regulatory, legislative, contractual and financial…
Added 7 hours ago
M
Senior Analyst, Project Finance & Infrastructure Ratings
Morningstar
Toronto, ON
- Full-time
Understanding of credit fundamentals, financial risk assessment, and fixed income markets.
Added 7 hours ago
B
Incident Response Analyst-EDR/Banking
BeachHead
Toronto, ON
- $46.01 to $55.22 CAD / hour
- Contract
Working with one of our top financial clients, this role calls for an Incident Response Analyst-EDR/Banking to investigate and respond to complex cybersecurity incidents, support threat…
Added 8 hours ago
BH
Client Administration Analyst
Berkshire Hathaway Group Reinsurance Division
Toronto, ON
- Full-time
The Berkshire Hathaway brand is synonymous with trust, integrity, prudent risk taking and doing business the right way. Like all great brands, ours continues to be forged based on the…
Added 8 hours ago
IE
Analyst, Business
IMAX Enhanced | Streaming & Consumer Technology
Mississauga, ON
- Full-time
IMAX is seeking a Business Analyst to bridge business functions, technology teams, data teams, project management, and senior leadership in defining and delivering technology-enabled…
Added 8 hours ago
Business Performance Analyst
Infrastructure Ontario
Toronto, ON
The Business Performance Analyst (BPA) supports the integrity, performance, and governance of Infrastructure Ontario’s real estate inventory processes by delivering data analysis,…

Tetra Digital Group

Compliance Crypto Analyst

Toronto, ON, Canada

$75,000 to $115,000 CAD / year · Full-time

Apply About employer

Applications open in a new tab.

Job details

Pay: $75,000 to $115,000 CAD / year
Job type: Full-time
Apply by: Nov 24, 2026
Experience: 1-3+ years of progressive experience in compliance, AML, or financial crime roles within the digital asset industry
Posting language: English
Posted: Oct 5, 2026

Original job description

Who We Are 🇨🇦

Tetra Digital Group is Canada's leading institutional digital asset infrastructure provider, and right now, we're at an inflection point five years in the making.

As Canada's first and only regulated digital asset custodian, we've built the institutional foundation the market now demands. We're backed by Urbana Corporation, National Bank, ATB Financial, Wealthsimple, Purpose Unlimited, Shakepay, Shopify, and Coinbase Ventures - some of the most consequential names in Canadian finance and fintech.

We operate two interconnected businesses: Tetra Trust, our regulated custody arm and CADD, a compliant on-chain payment rail backed 1:1 by Canadian dollars.

In May 2026, we launched CADD - Canada's first CAD-backed stablecoin issued by a regulated financial institution - following approval from Alberta Treasury Board and Finance. It's live on Base, Ethereum, and Tempo today, with Solana next. CoinDesk and BNN Bloomberg covered it as the arrival of Canada's first regulated digital dollar. 🚀

Here's the problem we're actually solving: Canada clears roughly $424 billion every business day, and much of the retail payment infrastructure underneath it was designed in the 1980s. Batch windows. Cut-off times. Weekends off. We're the team replacing that with rails that settle continuously, programmatically, and under real regulatory oversight.

We're a team of under 30. The infrastructure we've built punches well above that number, and so does the opportunity ahead.

The Role 🛠️

You’re a seasoned compliance professional with strong judgment, high integrity, and a pragmatic approach to regulation. You thrive in regulated environments where expectations are high and precision matters. You’re equally comfortable executing day-to-day compliance activities and stepping back to assess risk, controls, and program effectiveness.

You bring hands-on experience with AML programs and a strong understanding of digital assets, transaction monitoring, and financial crime risks in emerging technologies. You enjoy being close to the work, partnering with operations, technology, and leadership to ensure compliance is embedded into business processes - not bolted on.

Detail-oriented, accountable, and calm under pressure, you’re motivated by building and maintaining strong compliance foundations in a fast-evolving regulatory landscape. You’re excited to work closely with the Chief Compliance Officer, take ownership of core compliance functions, and play a meaningful role in a regulated crypto business scaling responsibly in Canada.

What You’ll Own 🎯

AML / ATF Program Management

Support and maintain the AML/ATF program in accordance with FINTRAC requirements and applicable provincial and federal regulations.
Oversee and assess compliance reports, and escalations, including large virtual currency reports, travel rule, and suspicious transaction reporting where applicable.
Coordinate periodic AML effectiveness reviews, testing, and remediation efforts.

Transaction Monitoring and Analysis

Trace on-chain and off-chain transactions using blockchain analytics tool, Elliptic
Review automated flags for high velocity, unusual volume, or suspicious patterns
Oversee eco-system monitoring platform, control tuning and adjust risk parameters to reduce false positives and improve detection rules

Policies, Procedures & Controls

Maintain and update AML / ATF compliance policies, procedures, and internal frameworks to reflect regulatory expectations and internal business changes
Ensure policies are operationalized and understood by relevant teams.
Assist with the development and execution of compliance training programs.

Cross-Functional Partnership

Work closely with Operations, Technology, Treasury, and Product teams to identify compliance risks and design practical controls.
Support vendor due diligence and third-party risk management activities.
Contribute to building scalable compliance processes as the business grows.

Experience

What We're Looking For 🔍

1-3+ years of progressive experience in compliance, AML, or financial crime roles within the digital asset industry
Experience with digital asset monitoring using blockchain analytics tools like Chainalysis, Elliptic, or TRM
Familiarity with crypto analytics platforms (eco-system monitoring) or dashboard building
Direct experience managing or supporting a Compliance or AML/ATF program subject to Canadian financial service regulation (e.g., FINTRAC, RPAA, or OSFI)

Knowledge & Skills

Strong understanding of Canadian AML/ATF requirements, including KYC, client risk assessments, ongoing monitoring, and reporting obligations.
Solid grasp of compliance risks associated with digital assets, wallets, custody models, and blockchain-based transactions.
Ability to interpret regulations and translate them into clear, operational processes.
Strong written and verbal communication skills, with experience drafting policies, procedures, and management reporting.
High attention to detail, strong organizational skills, and the ability to manage multiple priorities effectively.
Comfortable working in a fast-paced, evolving regulatory environment with a hands-on mindset.

Personal Attributes

High integrity, sound judgment, and a strong sense of accountability.
Collaborative, approachable, and solutions-oriented.
Able to work independently while maintaining strong alignment with the CCO and broader leadership team.

Extra Points For 🏆

Experience working for a digital asset company, trust company, or qualified custodian environment.
CAMS or other relevant compliance/AML certifications.
Experience helping scale compliance programs in growing or early-stage regulated businesses.

What You Get 💼

💰 $75,000 - $115,000 base salary, commensurate with experience, plus performance-based stock option grants

🦷 Comprehensive health, dental, and paramedical coverage

📈 Direct exposure to executive decision-making at a company at an inflection point

👀 A small, high-calibre team where your work is visible and your output shapes the business

🎯 A front-row seat to Canada's digital asset transformation - a rare chance to be part of something that doesn't exist yet

A Note on Fit 🧭

Tetra moves fast and the expectations are high. We're not a place that slows down to accommodate bureaucracy or process for its own sake. But we're also a licensed trust company, and some things genuinely cannot break. In compliance, holding both of those at once is the actual skill. That means building controls that are practical and proportionate, while making sure our obligations never slip.

Some honest specifics, because you'll ask in the interview anyway and we'd rather answer now:

You'll be close to the work. This is a hands-on role on a small team. You'll trace wallets in Elliptic, clear alerts, tune detection rules, and draft reports and policies yourself, not just review someone else's.
The rulebook is still being written. Digital asset regulation in Canada is evolving quickly, and guidance won't always map neatly onto a new product like CADD. You'll often need to interpret the rules, make a defensible call alongside the CCO, and document why.
Some deadlines aren't ours to move. When a suspicious transaction surfaces or a reporting obligation is triggered, it takes priority over everything else on your plate. Crypto doesn't close on weekends, and occasionally an escalation won't either.
"No" is never the whole answer. You'll push back when something doesn't meet the bar, then work with Operations, Product, and Treasury to find the version that does.

If you're looking for a mature program where every procedure is already written and every scenario already mapped, this isn't the right fit. But if you see a gap in a control and close it, can stand behind a judgment call in front of an auditor or regulator, and take real ownership of outcomes, this role was built for you.

If that sounds energizing rather than exhausting, we'd love to hear from you.

How To Apply ✍️

Don't meet every bullet? Give us your pitch anyway and tell us why you'd be great. We hire for trajectory and judgment, not checklists.

Tetra is committed to building a diverse and inclusive team. We encourage candidates from all backgrounds to apply and will provide accommodation throughout the hiring process upon request.

Apply About employer

More about this job

Responsibilities

Support and maintain the AML/ATF program, assess and report compliance matters, analyze blockchain and transaction-monitoring alerts, and coordinate program reviews and remediation. Maintain policies, procedures, and training, while partnering with operational and technical teams to identify risks and implement practical controls.

Requirements

Candidates should have 1–3 or more years of progressive compliance, AML, or financial-crime experience in the digital asset industry, including experience with blockchain analytics tools and Canadian financial-services regulation. They should understand Canadian AML/ATF obligations and digital-asset risks, and be able to translate regulations into operational processes, communicate clearly, and work with sound judgment and attention to detail.

Skills

AML/ATF Program Management
Canadian AML/ATF Regulations
FINTRAC Compliance
Transaction Monitoring
Blockchain Analytics
Elliptic
Suspicious Transaction Reporting
Large Virtual Currency Reporting
Travel Rule Compliance
KYC
Client Risk Assessments
On-Chain and Off-Chain Transaction Analysis
Compliance Policies and Procedures
Risk and Control Assessment
Third-Party Risk Management
Compliance Training

Benefits

Performance-Based Stock Options
Health Coverage
Dental Coverage
Paramedical Coverage
Executive Decision-Making Exposure

Visa sponsorship

Not detected in the job text

Keywords

AML/ATF
FINTRAC
RPAA
OSFI
Digital Assets
Cryptocurrency
Blockchain Analytics
Elliptic
Chainalysis
TRM
Transaction Monitoring
KYC
Client Risk Assessments
Travel Rule
Suspicious Transaction Reporting
Large Virtual Currency Reports
On-Chain Transactions
Off-Chain Transactions
Wallets
Custody
Compliance Program
Compliance Policies
Compliance Procedures
Effectiveness Reviews
Control Tuning
Risk Parameters
Vendor Due Diligence
Third-Party Risk Management
CAMS
Stablecoin

Report this job