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Added 14 mins ago
Specialist, Credit Analysis
CMHC - SCHL
Toronto, ON · Ottawa, ON · Montreal, QC · Vancouver, BC · Halifax, NS · Calgary, AB
A good knowledge of multi-unit underwriting operations.
Added 28 mins ago
ML
Senior Analyst Identity and Access Management
Maple Leaf Foods Inc
Mississauga, ON
- $77,000 to $112,000 CAD / year
- Full-time
As the Senior Analyst Identity and Access Management, you will report to the IAM Manager and play a key role in maturing Maple Leaf Foods’ identity, privileged access management, and Zero…
Added 28 mins ago
NE
Quality Analyst
NRG Energy
Calgary, AB
- Full-time
The Customer Care Quality Assurance Analyst is responsible for monitoring and evaluating customer interactions to support quality, compliance, and customer experience objectives across…
Added 28 mins ago
KL
Business Analyst -KYC
Kodeva LLC
Mississauga, ON
- Full-time
We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding…
Added 28 mins ago
R&
Compliance Analyst III
Robertson & Company Ltd.
Toronto, ON
- Contract
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management,…
Added 28 mins ago
TH
Sp°cialiste, R°mun°ration - CA
The Home Depot Canada
Toronto, ON
- Full-time
The Compensation Analyst supports the administration and delivery of compensation programs that align with Home Depot's business objectives and associate needs. This role is responsible for…
Added 42 mins ago
DS
Senior AI Engineer / Architect
D3 Security
Vancouver, BC
- Full-time
yD3 Security is transforming SecOps with Morpheus, our AI-driven Autonomous Security Operations Center (ASOC) platform. Morpheus automates Tier 1–3 analyst work with unmatched precision,…
Added 44 mins ago
Energy Specialist (Engineering)
Metergy Solutions
Toronto, ON
This role is designed to develop subject matter expertise in metering, billing and data analytics. Early on, the Energy Analyst will gain exposure across reporting delivery, developing…
Added 58 mins ago
FO
Compliance Analyst
Fast Offshore
Surrey, BC · South Surrey, BC
- Full-time
…advisers, often at the intersection of regulation, ownership, operations, and commercial…
Added 58 mins ago
HH
Financial Analyst
Home Hardware Stores Limited
St. Jacobs, ON
- Full-time
As a Financial Analyst, you will play a key role in supporting the monthly close and ongoing financial operations for our internal corporate departments, including Payroll and Supply Chain.…
Added 58 mins ago
FW
Financial Analyst
Fitness World Canada
Vancouver, BC
- Full-time
…financial decisions - and that's where you come in. As a Financial Analyst reporting to our VP of Finance, you'll translate business operations into actionable financial insights that guide…
Added 59 mins ago
Quality Analyst
NRG
AB · Edmonton, AB · Calgary, AB
The Customer Care Quality Assurance Analyst is responsible for monitoring and evaluating customer interactions to support quality, compliance, and customer experience objectives across…
Added 59 mins ago
M
Business Analyst, Capital Markets
Maarut
Montreal, QC
- Contract
candidate: a business analyst specialized in capital markets who has delivered
Added 1 hour ago
HR
CBTCS Engineering Service Delivery Analyst(Fixed Term)
Hitachi Rail
Toronto, ON
- $69,128 to $103,692 CAD / year
- Full-time
The Service Delivery Analyst ensures reliable, efficient, and well-governed delivery of services to engineering teams. The role drives service quality through SLA oversight, performance…
Added 1 hour ago
J(
Project Controls Coordinator III
JSG (Johnson Service Group, Inc.)
Calgary, AB
- Contract
Johnson Service Group (JSG) is currently looking for a Field Control Analyst with 2+ years of experience. This is a 1-year contract opportunity with a oil and gas client in Alberta.
Added 1 hour ago
TO
Procurement Analyst
Tourmaline Oil Corp
Calgary, AB
- Contract
We are seeking a Procurement Analyst to join our Calgary office. Reporting to the Contracts and Procurement Advisor, this role coordinates remote accommodations across our Capital and…
Added 1 hour ago
A
Senior Analyst – Security Operations, Information & Cybersecurity : Toronto, ON : FTE
AceStack
Toronto, ON
- Full-time
Role: Senior Analyst – Security Operations, Information & Cybersecurity
Added 1 hour ago
Analyst 1
Bureau Veritas
Mississauga, ON
The Laboratory Analyst 1 performs sample preparation, analysis, and quality assurance for HRMS (High-Resolution Mass Spectrometry) work in a fast-paced laboratory environment. This role…
Added 2 hours ago
BR
Business Analyst, Operational Strategy
Brookfield Renewable U.S.
Gatineau, QC
- Full-time
Reporting to the Director, Operational Strategy, the Business Analyst serves as a key liaison between business stakeholders, technology teams, and operational groups. This role is…
Added 2 hours ago
C/
Policy Advisor
CIRO / OCRI
Toronto, ON · Montreal, QC · AB · Vancouver, BC · Calgary, AB
- Full-time
Reporting to the Director, Financial and Operations Policy, the Policy Advisor is a member of the Member Regulation Policy Team (MRP) and is responsible for the development, drafting,…
Added 2 hours ago
S
Measurement Specialist
SECURE
Calgary, AB
- Other
…support audits and system improvements, and collaborate with Operations, Accounting, Engineering, Maintenance, and technical vendors. This role also provides an opportunity to coach junior…
Added 2 hours ago
CO
Operations Financial Analyst (CPA)
City of Red Deer
Red Deer, AB
- $51.72 to $54.44 CAD / hour
- Full-time
The Operations Financial Analyst (CPA) provides analytical, systems, business process and financial support to the Utilities department, helping ensure the long-term financial…
Added 2 hours ago
CS
Specialist, Reliability
Corby Spirit and Wine Limited
Windsor, ON
- Full-time
Communicates with Operations and Production teams on reliability project milestones and potential impact on equipment.
Added 2 hours ago
EI
Analyste des paiements / Payments Analyst | Entry Level
Epic Ideas Inc.
Montreal, QC
- Full-time
As a Payments Analyst, you will play a key role in supporting the payments operations, including traditional and alternative transactions, within our e-commerce platform. This position…
Added 2 hours ago
CM
Business Risk Management Analyst
CIBC Mellon
Toronto, ON · Greater Toronto Area, Canada
- Full-time
The Business Risk Management Analyst plays a critical role in supporting the Business Risk Management team by sourcing, integrating, and analyzing data to enable robust, insightful…

Fast Offshore

Compliance Analyst

Surrey, BC, Canada
South Surrey, BC, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

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

Original job description

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.

Apply 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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