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Added 9 mins ago
W
Cost Analyst II
Worley
Calgary, AB · Edmonton, AB
- Full-time
…across the project lifecycle, with services extending through to operations and decommissioning. Leveraging extensive experience and AI-enabled delivery, we support customers in navigating…
Added 9 mins ago
EC
Analyste, propositions et soumissions / Proposal-Quotations Analyst
Eaton Corporation
Laval, QC
- Full-time
Eaton’s PCS division, specializing in electrical services and power distribution systems, is looking for a Proposals & Quotations Analyst to join its team in Laval, QC.
Added 23 mins ago
G
Architecte en information commerciale / Business Information Architect
Genetec
Montreal, QC
- Full-time
…transmises entre les différents systèmes (CRM, ERP, marketing, opérations, etc.) afin de faciliter la création de rapports et…
Added 54 mins ago
B
Intern, Quality Analyst (Winter 2027)
Bombardier
Dorval, QC
- Volunteer
Support the Quality team in analyzing and resolving quality-related issues impacting suppliers, manufacturing operations, and cross-site activities.
Added 1 hour ago
OB
Grow Your Practice at Odlum Brown, Your Way
Odlum Brown Limited
Victoria, BC
- Full-time
Our advisors are supported by experienced teams in wealth planning, insurance, trust, tax, portfolio management, operations, compliance, and administration, allowing them to focus on…
Added 1 hour ago
B
Analyst, Engineering Program Management
Bombardier
Mississauga, ON
- $75,000 to $104,900 CAD / year
- Full-time
Collaborate across Engineering, Operations, Supply Chain, Finance, Procurement and other functions to resolve issues and deliver practical solutions.
Added 1 hour ago
R
Stage - Hiver 2027 - Analyste en comptabilité financière / Internship - Winter 2027 - Financial Accounting Analyst
RTX
Longueuil, QC
- Full-time
…passagers et de marchandises aux services médicaux d’urgence, aux opérations humanitaires et à la lutte contre les feux de forêt, partout dans le…
Added 2 hours ago
NV
Systems Analyst (ID#5559)
New Value Solutions
St. John's, NL
- Contract
New Value Solutions, a national IT consulting company, is seeking a Systems Analyst to support the analysis, design, documentation, implementation, and maintenance of computer systems. The…
Added 2 hours ago
YC
D365 Finance & Operations Sr. Analyst
Yoush Consulting
Toronto, ON
- Full-time
We are seeking skilled IT professionals with a focus on Microsoft Dynamics 365 Finance and Operations (F&O) to join our dynamic team. The ideal candidate will be responsible for the…
Added 2 hours ago
LB
Senior Analyst, Asset and Liability Management
Laurentian Bank
Montreal, QC
- Full-time
…relationships with specialized groups. Laurentian Bank runs operations across Canada – primarily in Québec and Ontario – as well as in the United States and competes where it sees market…
Added 3 hours ago
CN
Payroll Analyst
Canadian Natural
Calgary, AB
- Full-time
As a Payroll Analyst at Canadian Natural, you will play a vital role in delivering accurate, timely, and compliant payroll services for a diverse workforce. Leveraging your payroll…
Added 3 hours ago
HT
CNC Machinist - Rotational Shifts only + Benefits package + Paid time off +Shift Premium+ RRSP benefits
Husky Technologies
Bolton, ON
- Full-time
…materials by running/programming machines to perform the proper operations and by reading and interpreting…
Added 3 hours ago
BA
Senior Analyst, Finance Reporting
Brookfield Asset Management
Toronto, ON · Brookfield Place
- Full-time
The Senior Analyst, Finance (SFA) will join the Finance team within the Brookfield Wealth Solutions group, located in our head office in Downtown Toronto. The SFA role is a highly visible…
Added 3 hours ago
DT
Analyst III Infrastructure Services
DXC Technology
QC · CAN QC Home based (CSC Location)
- Full-time
Work with team members to address infrastructure-related needs and day-to-day operations.
Added 3 hours ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
Reporting to the Group Manager, Corporate Lending Operations Administration, the Operations Analyst II is responsible for performing loan administration, payment processing, reconciliation,…
Added 3 hours ago
C
Analyst, Corporate Finance and M&A-EN
CAE
Montreal, QC
- Full-time
…simulation, training, and mission readiness to support critical operations worldwide. By leveraging advanced technologies, we empower our customers to operate smarter, faster, and more…
Added 3 hours ago
C
Experienced Analyst, Corporate Finance and M&A-EN
CAE
Montreal, QC
- Full-time
…simulation, training, and mission readiness to support critical operations worldwide. By leveraging advanced technologies, we empower our customers to operate smarter, faster, and more…
Added 3 hours ago
S
Sr. Analyst, Product and Pricing Operations
Salesforce
Toronto, ON · Canada - Toronto
- Full-time
You'll join the Product & Pricing Operations team at Salesforce, driving the transformation of our New Product Introduction framework and shaping how feedback from sellers, customers, and…
Added 3 hours ago
Pricing Analyst
WestJet Group
Calgary, AB
We are seeking a Pricing Analyst to join our Pricing & Revenue Management Team. This individual should exhibit a high standard of excellence, enjoy challenges, and is results-driven. The…
Added 3 hours ago
T
Business Insights Analyst II
TD
Toronto, ON · Montreal, QC
- Full-time
Experience in Property & Casualty insurance, particularly in Underwriting, Pricing, Product, Claims, Risk, or Insurance Operations, is preferred.
Added 4 hours ago
M
Senior Analyst, Customer Performance, Brand-1
Mastercard
Toronto, ON
- Full-time
Senior Analyst, Customer Performance, Brand-1BRAM Operations and Enablement, Senior Analyst
Added 4 hours ago
IF
Financial Specialist
Intact FC
Toronto, ON · Montreal, QC
- Full-time
The IT Finance team provides IT operations support with financial expertise. The team is responsible for coordinating the budgeting and forecasting process, advising on budgets to achieve…
Added 4 hours ago
FA
Senior Financial Analyst, Infrastructure Funds
Fengate Asset Management
Oakville, ON
- Full-time
Fengate is seeking a Senior Financial Analyst to join the Infrastructure Funds finance team. Reporting to the Senior Manager, Finance, Infrastructure Funds the individual will be…
Added 4 hours ago
HR Operations Analyst (Contract)
Trans Mountain
Calgary, AB
Trans Mountain is seeking a collaborative, motivated, and values driven individual to join our dynamic team as a HR Operations Analyst. In this position, you will be responsible for data…
Added 4 hours ago
E
Senior Financial Analyst
Ecolab
Calgary, AB · CAN-Calgary Office Quarry Park
- Full-time
The Senior Financial Analyst supports forecasting, financial planning, reporting, and business analysis across the organization. This role partners with business leaders and finance teams…

Closed listing

Fast Offshore

Compliance Analyst

Surrey, BC, Canada
South Surrey, BC, Canada

Full-time

This opening has closed.

The original listing is kept below for reference.

Find open jobs More jobs with this employer

About employer

Job details

Job type: Full-time
Closing date: Nov 4, 2026
Experience: Experience: 2 to 5 years in compliance, KYC, AML, or related roles.
Posting language: English
Posted: Oct 5, 2026

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Original job description

Archived listing. The details below describe a past opening.

Company Description

Fast Offshore is an international strategic advisory firm serving entrepreneurs, investors, founders, and regulated businesses operating across complex international markets.

Founded in 1998, the firm brings nearly three decades of experience in regulatory strategy, market entry, corporate structuring, governance, and cross-border commercial matters. Fast Offshore advises clients not simply on how to establish or license a business, but on how to structure it intelligently for long-term credibility, resilience, and commercial success.

Our work spans regulated industries and multiple jurisdictions, combining senior-level strategic advice with the ability to coordinate implementation where required. This includes regulatory and licensing strategy, corporate and ownership structuring, governance, compliance frameworks, and selected execution and administrative services.

Fast Offshore works closely with principals, investors, legal counsel, tax advisers, and other professional advisers, often at the intersection of regulation, ownership, operations, and commercial strategy.

The firm is deliberately relationship-driven and discreet. Our focus is on sound judgment, practical solutions, and building structures that remain effective as businesses grow, markets evolve, and regulatory expectations change.

Position Overview

This position requires to perform moderately to complex assignments. This is a dynamic field with constantly evolving rules, so the role demands someone adaptable and detail oriented. The Analyst will support KYC and AML processes for clients in the iGaming, fintech, and offshore corporate structuring space across multiple international jurisdictions.

Here's a breakdown of the job:

Key Responsibilities

Review documents for accuracy, consistency and compliance with business guidelines and tracks

discrepancies.

Works under minimum supervision and established procedures.

Communicate independently and professionally with external clients on all KYC related matters.

Work closely with the clients to gather all supporting documentation required to complete the due

diligence process.

Ensure that incoming queries are dealt with accurately and in a timely manner.

Escalates complex issues to higher level.

Handle unforeseen assignments as expected and when required.

Demonstrates technical / administrative expertise.

Demonstrate experience in analyzing data, organizational and follow-up skills.

Understand and perform well in high-volume environment.

Consistently and accurately follows detailed instructions and procedures.

Requirements / Qualifications

Experience: 2 to 5 years in compliance, KYC, AML, or related roles.

Education: High school diploma (Bachillerato) completed.

English: Advanced level, written and spoken (direct communication with international clients).

Familiarity with AML/CFT regulations, sanctions lists (OFAC), and PEP screening is a must.

Interest in or knowledge of offshore jurisdictions (Curaçao, Malta, BVI, Cayman Islands, Nevis, among others) is a plus.

Tools and Software

Proficiency in Microsoft Excel (intermediate to advanced).

Experience with KYC/screening platforms (e.g. World-Check, LexisNexis, Sumsub, or similar) is a plus.

Work Schedule and Modality

Modality: 100% on-site.

Schedule: Monday to Friday, 8:00 AM – 5:00 PM.

Contract type: Indefinite term.

Skills and Competencies

Strong communication skills

Problem solving

Cross-Departmental collaboration.

Detail oriented.

Integrity.

Proactive approach to identify and address compliance matters.

About employer

More about this job

Responsibilities

Review client documents for accuracy and compliance, identify discrepancies, and gather supporting documentation to complete KYC and due diligence processes. Communicate with international clients, respond to queries promptly, escalate complex issues, and support compliance work across multiple jurisdictions.

Requirements

Requires 2–5 years of experience in compliance, KYC, AML, or a related field, a completed high school diploma, and advanced written and spoken English. Candidates must be familiar with AML/CFT regulations, OFAC sanctions lists, and PEP screening; intermediate-to-advanced Excel skills are required, while offshore jurisdiction knowledge and experience with screening platforms are advantageous.

Skills

KYC
AML/CFT Compliance
Due Diligence
Document Review
Sanctions Screening
PEP Screening
OFAC
Client Communication
Microsoft Excel
Data Analysis
Attention to Detail
Problem Solving
Organization
Follow-Up
Integrity

Visa sponsorship

Not detected in the job text

Keywords

KYC
AML
AML/CFT
Due Diligence
Compliance
Sanctions Lists
OFAC
PEP Screening
iGaming
Fintech
Offshore Corporate Structuring
International Jurisdictions
Curaçao
Malta
British Virgin Islands
Cayman Islands
Nevis
Microsoft Excel
World-Check
LexisNexis
Sumsub
Document Review
Client Communication
Data Analysis
Regulatory Strategy
Corporate Structuring
Governance
Cross-Border Commercial Matters

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