Compliance Crypto Analyst

As a Compliance Crypto Analyst at Tetra Digital Group, you will own core AML/ATF compliance functions for Canada's leading regulated digital asset infrastructure provider. You'll work closely with the Chief Compliance Officer, managing transaction monitoring, policy frameworks, and regulatory reporting while partnering across Operations, Technology, and Product to embed compliance into business processes. This role is hands-on: you'll trace transactions in Elliptic, tune detection rules, and draft policies yourself on a small, high-calibre team scaling a regulated custodian and Canada's first CAD-backed stablecoin.

What you'll do

• 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 compliance, and suspicious transaction reporting where applicable
• Coordinate periodic AML effectiveness reviews, testing, and remediation efforts
• Trace on-chain and off-chain transactions using blockchain analytics tools such as Elliptic, Chainalysis, or TRM
• Review automated flags for high velocity, unusual volume, or suspicious patterns and oversee ecosystem monitoring platform control tuning to adjust risk parameters and improve detection rules
• Maintain and update AML/ATF compliance policies, procedures, and internal frameworks to reflect regulatory expectations and business changes
• Ensure policies are operationalized and understood by relevant teams
• Assist with the development and execution of compliance training programs
• 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

What you bring

• 1-3+ years of progressive experience in compliance, AML, or financial crime roles within the digital asset industry
• Hands-on experience with digital asset monitoring using blockchain analytics tools such as Chainalysis, Elliptic, or TRM
• Familiarity with crypto analytics platforms (ecosystem monitoring) or dashboard building
• Direct experience managing or supporting a Compliance or AML/ATF program subject to Canadian financial service regulation, including FINTRAC, RPAA, or OSFI requirements
• Strong understanding of Canadian AML/ATF requirements, including KYC, client risk assessments, ongoing monitoring, and reporting obligations
• A 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
• Comfort working in a fast-paced, evolving regulatory environment with a hands-on mindset
• High integrity, sound judgment, and a strong sense of accountability
• A collaborative, approachable, and solutions-oriented approach to problem-solving
• Ability to work independently while maintaining strong alignment with the Chief Compliance Officer and leadership

Nice to have

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

What we offer

• Base salary of $75,000-$115,000, 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 shapes the business
• Toronto, in-office five days a week during a three-month onboarding period, then hybrid (three days in office)

About Tetra Digital Group

Tetra Digital Group is Canada's leading institutional digital asset infrastructure provider and the country's first and only regulated digital asset custodian. Backed by Urbana Corporation, National Bank, ATB Financial, Wealthsimple, Purpose Unlimited, Shakepay, Shopify, and Coinbase Ventures, Tetra operates Tetra Trust, a regulated custody arm, and CADD, a compliant on-chain payment rail backed 1:1 by Canadian dollars. In May 2026, Tetra launched CADD, Canada's first CAD-backed stablecoin issued by a regulated financial institution, following approval from Alberta Treasury Board and Finance. It is live on Base, Ethereum, and Tempo, with Solana next.