Talent.com
Robert Half
Crypto & Fiat AnalystRobert Half • Markham, ON
Crypto & Fiat Analyst

Crypto & Fiat Analyst

Robert Half • Markham, ON
13 days ago
Salary
CA$35.00 hourly
Job type
  • Permanent
  • Temporary
  • Quick Apply
Job description

Are you passionate about digital assets and regulatory compliance? Ready to drive impact at the intersection of traditional finance and cryptocurrency? Join a leading financial institution’s regulated crypto exchange platform as a Crypto & Fiat Analyst / Alert Triage Investigator and play a critical role in our client’s robust financial ecosystem.


What You’ll Do:

  • Alert Triage & Investigation: Act as a first line of defense (L1), reviewing and triaging both fiat and crypto transaction alerts. Challenge yourself with L2 investigations of complex cases, analyzing transaction data to detect signs of potential suspicious activity.
  • Risk & Credit Analysis: Assess credit data, evaluate financial risks, and conduct detailed analyses for both crypto and fiat transactions.
  • Regulatory Compliance: Prepare and submit Suspicious Transaction Reports (STRs/SARs). Execute hands-on AML, KYC, and EDD practices to maintain strict audit trails and ensure compliance with changing financial regulations.
  • Financial Systems Management: Leverage accounting, CRM, and ERP platforms to monitor, report, and enhance core financial processes. Improve loan administration and maintain collection activities to optimize cash flow and mitigate risk.
  • Cross-Functional Collaboration: Work closely with compliance, operations, and technology teams to resolve cases, streamline alert workflows, and develop enhanced monitoring strategies.
  • Reporting & Insights: Create robust documentation, reports, and actionable insights to inform leadership, drive continuous improvement, and support data-driven decision-making.
  • Customer Service: Address client inquiries and issues with urgency and professionalism, delivering high-touch service in a fast-paced environment.



You Bring:

  • At least 3 years of direct, hands-on experience with L1 (alert review) or L2 (case investigation) in both fiat and cryptocurrency environments.
  • Demonstrated knowledge of AML regulations, KYC/EDD processes, and suspicious transaction reporting—crypto experience is a must.
  • Proficiency in accounting software, ERP, and CRM systems; experience overseeing loan admin and collections is an asset.
  • Investigative mindset: exceptional analytical, documentation, and problem-solving skills, with a keen attention to regulatory detail.
  • Strong oral and written communication skills, able to document complex findings and present effectively to diverse stakeholder groups.
  • Experience working collaboratively in regulated, rapidly evolving environments, and thriving on-site in a downtown setting

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. - whenever you choose - . , notifications of AI-matched jobs, and much more.

This job posting is for a current vacancy with our client.

Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster.

. All applicants applying for Canadian job openings must be authorized to work in Canada.

Only job postings for jobs located in Quebec appear in French.

© 2025 Robert Half. By clicking “Apply,” you’re agreeing to Robert Half’s Terms of Use and Privacy Notice.

Create a job alert for this search

Crypto & Fiat Analyst • Markham, ON

Similar jobs

North America Crypto Growth Lead — Banking & Payments

Fiat RepublicToronto, ON, CA
Full-time

A global neobank is seeking a Strategic Growth Lead to spearhead its commercial expansion in North America.The ideal candidate will manage the sales cycle, targeting crypto platforms in the US and ... Show more

 • Promoted

Senior Crypto BD & Liquidity Growth Lead

AsterToronto, Ontario, Canada
Full-time

A leading crypto firm in Canada is seeking a highly motivated business developer to drive trading volume growth and manage relationships within the crypto ecosystem.The role involves executing stra... Show more

 • Promoted

Canada Crypto Trading & Operations Leader - C$115,000 - C$140,000 A Year

WebullEast York, Canada
Full-time

Director role leading crypto trading, operations, and strategic planning, ensuring regulatory compliance. Show more

 • Promoted

US Corporates - Utilities, Senior Analyst - Toronto

Fitch RatingsToronto, ON, CA
Full-time

At Fitch, we have an open culture where employees can exchange ideas and perspectives throughout the organization, regardless of seniority.Your voice will be heard, allowing you to have a real impa... Show more

 • Promoted

Lead Product Manager, Crypto

AlpacaToronto, Ontario, Canada
Full-time

Who We Are Alpaca is a US‑headquartered self‑clearing broker‑dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.Our recent Series D funding ... Show more

 • Promoted

Sr. Business Analyst (JIRA, Azure DevOps, Pivotal Tracker) - RQ09430

Source CodeToronto, ON, CA
Full-time

Business Analyst (JIRA, Azure DevOps, Pivotal Tracker) - RQ09430.Hybrid -in office 3 days a week.Backlog Management tools such as JIRA, Azure DevOps, Pivotal Tracker.Ability to deliver on a product... Show more

 • Promoted

Capital Markets Tech Analyst: Fx & Trade Apps Support - C$45 - C$50 An Hour

Aarorn Technologies IncEast York, Canada
Full-time

Seeking a Technical Analyst for Capital Markets in Toronto to provide front-end support for business applications, requiring 5+ years of finance tech support, SQL, and Unix skills.Role involves sta... Show more

 • Promoted

Treasury Manager, Crypto & Digital Assets

Salient GroupToronto, ON, CA
Full-time

Treasury Services, Crypto (NYSE Listed Global Fintech Brand).If you are a seasoned crypto operations professional looking for a challenging and rewarding role at the forefront of the Canadian crypt... Show more

 • Promoted

Client Analyst: Toronto

NeubergerToronto, ON, CA
Full-time

Founded in 1939, Neuberger Berman is a private, independent, employee‑owned investment manager.From offices in 39 cities worldwide, the firm manages $558 billion in client assets (as of September 2... Show more

 • Promoted

Senior Journey Analyst with Client Focus

Richardson WealthToronto, ON, CA
Full-time

Elevate your career as a Senior Journey Analyst at Richardson Wealth, focused on developing cutting-edge digital solutions that enrich the client and advisor experience.Collaborate to create seamle... Show more

 • Promoted

Remote Crypto Platform: Shape Financial Freedom

NewtonToronto
Remote
Full-time

Say hello to Newton! We're changing how Canadians trade crypto.Our goal? To make financial freedom something everyone can achieve.We give our customers the tools and knowledge they need to navigate... Show more

 • Promoted

Sr Analyst, Quota and Capacity Planning

SalesforceToronto, Ontario, Canada
Full-time

Salesforce is the #1 AI CRM where humans and agents drive customer success together.We focus on ambition meets action, tech meets trust, and innovation is a way of life.The company is leading workf... Show more

 • Promoted

Analyst, Dayforce Implementation

AccoToronto, ON, CA
Full-time

Compensation: CAD 70,000 - CAD 82,000 - yearly.Join a dynamic team and be part of the Fairmont family – with 90 spectacular properties, and 34 more in the pipeline, in 30 countries around the globe... Show more

 • Promoted

Product Director, Crypto Saas — Roadmap & Growth

The Crypto RecruitersToronto, Canada
Full-time

A leading technology recruitment firm is seeking a Product Manager to establish product direction and execution standards.The successful candidate will take ownership of the product roadmap, manage... Show more

 • Promoted

Senior Data Analyst in Fintech

AutoTrader.caToronto
Full-time

Join TRADER as a Senior Data Analyst and drive innovation in fintech analytics.Support our digital solutions by analyzing key transaction data for Dealertrack and CMS.As a part of TRADER, you’ll ut... Show more

 • Promoted

Crypto Engineer

ScotiabankToronto, ON, CA
Full-time

Crypto Product and Engineering is responsible for leading cryptographic security and cross‑functional product teams to accelerate the build of global security services, advance engineering capabili... Show more

 • Promoted

Senior FP&A Analyst | Hybrid Toronto | Power BI & Forecasting

Glass, Lewis & Co.Toronto, ON, CA
Full-time

A leading financial services provider is seeking a Senior FP&A Analyst to support strategic decision-making through financial reporting and analysis.This hybrid role based in Toronto requires 3-5 y... Show more

 • Promoted

Rogers Manager in Finance BI & Analytics

Rogers Communications, Inc.Toronto, ON, CA
Full-time

Join Rogers as the Finance BI & Analytics Manager in Toronto, Ontario, where your leadership will enhance product reporting and data accuracy.This role combines analytics with strategic influence.I... Show more

 • Promoted

Senior Frontend Engineer, Crypto And Alternative Trading Products - C$140,000 - C$180,000 A Year

Questrade Financial GroupNorth York, Canada
Full-time

Develop and maintain frontend applications for crypto trading platforms, collaborating with teams on new product launches. Show more

 • Promoted

Head of Product - Crypto SaaS

The Crypto RecruitersToronto
Full-time

Create product direction and execution standards so the company stops relying on CEO for daily product decisions.Drive roadmap that improves retention, expansion, and win-rate.Take ownership of roa... Show more