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 workplace.

Requirements:

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

📌 Crypto & Fiat Analyst (Toronto)
🏢 Robert Half
📍 Toronto