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Added 13 mins ago
SB
Senior Regulatory Analyst
South Bow
Calgary, AB · Manulife Place
- Full-time
South Bow is seeking a Senior Regulatory Analyst to support the regulatory process on the Prairie Connector Project. Reporting to the Manager, Regulatory, this role will support the…
Added 59 mins ago
R
Analyst, High Risk Client Management - Contract Position
RBC
Halifax, NS · Toronto, ON
- Full-time
A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior…
Added 1 hour ago
CR
Interim Senior Financial Analyst FP&A
Clarity Recruitment
Mississauga, ON
- $50 to $55 CAD / hour
- Contract
…the business operates three distribution companies across two legal entities, supplying diagnostic and therapeutic products to laboratories, hospitals, and…
Added 2 hours ago
IO
Compliance Analyst (Fixed Term)
Irving Oil
Saint John, NB
- Full-time
As a Compliance Analyst, you will assist the Manager, Regulatory Compliance in monitoring compliance through the analysis of data from multiple internal and external sources. Your goal will…
Added 3 hours ago
FC
Business Analyst CMHC Commercial Services
FirstOntario Credit Union
Hamilton, ON
- Full-time
The Business Analyst, CMHC Commercial Services is responsible for supporting the origination, underwriting, funding and ongoing portfolio management of CMHC-insured commercial real estate…
Added 5 hours ago
TC
Waterfall Analyst, Waterfall Ancillary Services
The Citco Group Limited
Toronto, ON
- $68,000 to $86,000 CAD / year
- Full-time
This is a client facing role that requires the ability to synthesize complex and bespoke legal agreements into standardized calculation models, as well as communicate the results and…
Added 6 hours ago
MT
Senior Financial Analyst, Business Insights
McCarthy Tétrault LLP
Toronto, ON
- Full-time
McCarthy Tétrault is a leading Canadian law firm offering a full suite of legal and business solutions to clients in Canada and around the world. With offices in Toronto, Montréal, Québec…
Added 8 hours ago
SL
Junior Land Analyst – Fort St. John, BC
Synergy Land and Environmental
Fort St. John, BC
- Full-time
…opportunity to join our busy team as a full- time junior land analyst, in our Fort St. John office. Note that this is an in-office position, Monday through Friday, 8:00 am to 5:00…
Added 10 hours ago
通
Senior Financial Analyst, Planning & Analysis
通用磨坊股份有限公司
Mississauga, ON · Toronto, ON
- Full-time
At General Mills, our FP&A team is a crucial and highly visible group, and the Senior Financial Analyst enables key corporate reporting and planning at the enterprise level that provides…
Added 10 hours ago
M
Data Governance Analyst
Morningstar
Toronto, ON
- Full-time
Morningstar DBRS is looking for a Data Governance Analyst to help shape how critical credit data is organized, governed, and made ready for analytics, reporting, and AI-enabled products.…
Added 11 hours ago
SJ
Financial Analyst Payroll
St. Joseph's Healthcare Hamilton
Hamilton, ON
- Full-time
Reporting to the Supervisor of Payroll Services, the Financial Analyst, Payroll supports both Compensation and Benefit functions within the payroll department and plays an integral role in…
Added 11 hours ago
SD
Specialist, Virtual Card Services
Shoppers Drug Mart
Mississauga, ON
- Full-time
The Business Analyst is directly responsible for providing troubleshooting and technical assistance for financial assistance programs which simplify complex billing processes for high cost…
Added 11 hours ago
TS
Associate, Corporate Banking (Real Estate)
TD Securities
Toronto, ON
- Full-time
Review compliance reporting, loan/product documentation (Credit Agreements, ISDAs), identify and communicate credit risk issues, legal concepts, and solutions effectively.
Added 12 hours ago
T
Associate, Corporate Banking (Real Estate)
TD
Toronto, ON
- Full-time
Review compliance reporting, loan/product documentation (Credit Agreements, ISDAs), identify and communicate credit risk issues, legal concepts, and solutions effectively.
Added 12 hours ago
Corporate Info Analyst II
Insurance Corporation of British Columbia
North Vancouver, BC
The IS Records Management Solutions team has a challenging opportunity for a Corporate Information Analyst II (6-month temporary position, with the possibility of an extension).
Added 13 hours ago
T
Program Manager, Carrier Operations & Governance
Twilio
Remote, Canada
- Full-time
- Remote
Join Twilio as a Program Manager, Carrier Operations & Governance - a tech-forward business analyst and program manager within a brand-new function built from the ground up to reshape how…
Added 13 hours ago
TC
Risk Management Analyst
The CSL Group Inc.
Montreal, QC
- Full-time
The Risk Management Analyst is responsible for supporting corporate risk, insurance, and claims management, including risk assessments, business continuity planning, insurance renewals,…
Added 13 hours ago
TC
Senior ESG Analyst - 12-month contract
The CSL Group Inc.
Montreal, QC
- Temporary
The Senior ESG Analyst plays a critical role in developing and advancing the company’s Environmental, Social, and Governance (ESG) strategy. Reporting to the ESG Director, this role works…
Added 13 hours ago
IH
Risk Management Analyst
Interior Health Authority
Kelowna, BC
- Full-time
The Risk Management Analyst is instrumental in both reactive and proactive risk management, by assessing risk events that have occurred and supporting the identification of emerging risks…
Added 15 hours ago
TI
2027 Accelerated Development Program - BrainBox AI
Trane Italia
Montreal, QC
- Full-time
Added 15 hours ago
F
US Senior Business Immigration Analyst
Fragomen
Toronto, ON · CA-Toronto
- Full-time
About the Role: Fragomen’s Senior Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our business, as well as offer training,…
Added 16 hours ago
UI
Junior Business Analyst
Util-Assist Inc.
Newmarket, ON
- Full-time
We are seeking a skilled Junior Business Analyst to join our growing Consulting team! This role is ideal for an early-career professional who enjoys solving problems, working with clients,…
Added 17 hours ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
Added 18 hours ago
A
Billing Analyst
Arup
Toronto, ON
- Full-time
We are currently seeking a Billing Analyst to work in our Los Angeles office. Our Billing Analysts’ staff are integral members of our finance teams. It is business imperative that we…
Added 18 hours ago
CI
Analyst, External Funds Operations
CPP Investments | Investissements RPC
Toronto, ON
- Full-time
As an Analyst, External Funds Operations, you will support the operational management of External Portfolio Management investments across hedge funds, co-investments, and managed account…

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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