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Added 1 hour ago
FO
Compliance Analyst
Fast Offshore
Surrey, BC · South Surrey, BC
- Full-time
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…
Added 2 hours 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 3 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 4 hours ago
SF
Loss Prevention Analyst
Soul Foods Group
ON · Ontario, Canada
- $68,000 to $75,000 CAD / year
- Full-time
The Loss Prevention Analyst plays a critical role in protecting company assets, supporting operational integrity, and ensuring a strong financial control environment across all Canadian…
Added 6 hours ago
M
Analyst, IT Vendor Management – New Grad Opportunity
McKesson
Mississauga, ON
- Full-time
The Analyst, Vendor Management Office (VMO) is an entry-level opportunity within McKesson Technology's Vendor Management Office, Operational Excellence & Governance division. The role is…
Added 6 hours ago
MH
Monitoring and Response Lead
Manitoba Hydro
Winnipeg, MB
- Full-time
Under the general direction of the Cyber Security Operations Department Manager and as a key member of the Cyber Security Operations Department leadership team, lead and develop the…
Added 23 hours ago
NE
Junior Accountant - Winter 2027 Co-op
Nexus Energy
Toronto, ON
- Volunteer
Note: This is a supervised, entry-level student placement designed to provide practical accounting experience.
Added 1 day ago
A
Team Lead, Dayforce Support
AccorCorpo
Toronto, ON
- Full-time
The Dayforce Support Team Lead provides operational guidance and coordination for the analyst team while ensuring efficient ticket resolution and adherence to support standards. This role…
Added 2 days ago
DH
Business Intelligence Analyst
Designer Health Centers
Winnipeg, MB
- Full-time
…trusted by municipalities, contractors, airports, and industrial operations for their fuel efficiency, reliability, and low cost of ownership. Our growth isn't hype-it's driven by proven…
Added 2 days ago
PC
Microbiologist - 174871 - 174872 - 175086
Piper Companies
ON · Durham, ON
- Full-time
Keywords Microbiologist, QC Microbiology, Environmental Monitoring, EM, GMP, Cleanroom Operations, ISO 5, ISO 7, Analytical Chemistry, Standard Curve, Calibration Curve, Interpolation,…
Added 2 days ago
B
Commercial Transactions Analyst
Brunel
Calgary, AB · Greater Calgary Metropolitan Area
- $72 to $88 CAD / hour
- Contract
Our client is seeking a Commercial Transactions Analyst to join their Commodity Transactions team supporting the Crude Oil and NGL portfolio. This role is responsible for the accurate…
Added 3 days ago
E
Lands and Right-of-Way (ROW) Analyst
Enbridge
Edmonton, AB · Sarnia, ON
- Full-time
At Enbridge, we are committed to delivering safe, reliable energy while driving financial excellence and innovation. We are seeking a Lands and Right-of-Way (ROW) Analyst to join our team!
Added 3 days ago
SF
Loss Prevention Analyst
Soul Foods Group
BC · British Columbia, Canada
- $68,000 to $75,000 CAD / year
- Full-time
The Loss Prevention Analyst plays a critical role in protecting company assets, supporting operational integrity, and ensuring a strong financial control environment across all Canadian…
Added 3 days ago
J
Intermediate Cyber Security Analyst
JSI
Ottawa, ON
- Full-time
Entry-level certifications (e.g., CompTIA Security+, CompTIA Network+) or actively working toward one, are a plus
Added 3 days ago
S
EFW Financial Analyst
SUEZ
Cornwall, ON
- Full-time
SUEZ are looking for a Financial Analyst to support delivery of the EfW business plan by contributing to optimised operations and business development in line with the site’s financial…
Added 3 days ago
J
Junior Cyber Security Analyst
JSI
Ottawa, ON
- Full-time
Entry-level certifications (e.g., CompTIA Security+, CompTIA Network+) or actively working toward one, are a plus
Added 4 days ago
OR
Business Intelligence Analyst
ODRA Road Sweepers
Winnipeg, MB
- Full-time
…trusted by municipalities, contractors, airports, and industrial operations for their fuel efficiency, reliability, and low cost of ownership. Our growth isn't hype-it's driven by proven…
Added 4 days ago
QD
Junior Analyst, Qualico Properties
Qualico Developments Canada Ltd.
Calgary, AB
- Full-time
Reporting to Vice-President, Investments and Asset Management as the Junior Analyst, Properties you provide day-to-day administrative, coordination, and document support to the Commercial…
Added 4 days ago
B
ANALYST, BUSINESS SOLUTIONS CENTRE - Temporary 12 months
BDC
Montreal, QC
- Full-time
Manage and prioritize requests within a queue-based system while meeting established service level standards.
Added 4 days ago
ER
Corporate Actions Analyst – Custody Operations
ExperTech Recruiting
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
…banking group, is looking to hire a Junior Corporate Actions Analyst to join their growing Custody Operations team in Montreal. This is a permanent, entry-to-junior level opportunity with a…
Added 9 days ago
R
Senior Business Analyst
Raise
Calgary, AB
- Contract
Raise is currently hiring a Senior Business Analyst on behalf of our client. They’re expanding their team to meet growing needs, making this a unique opportunity to work with an industry…
Added 9 days ago
KW
Sea Freight Pricing Analyst
Kintetsu World Express Inc.
Mississauga, ON
- Full-time
…the dedication of our people; many of our leaders started in entry-level roles and grew their careers with us. If you’re looking for a place where hard work and ambition are recognized and…
Added 9 days ago
B
Risk and Fraud Analyst
Blazesoft
Concord, ON
- Full-time
We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team.
Added 9 days ago
IT Bilingual Application Support Analyst – Level 2
Talent Acquisition - Achev
Mississauga, ON
…Architecture, and Infrastructure. The Bilingual Application Support Analyst will join the Application Support team, reporting to the Manager of Customer Services and Business Development.…
Added 10 days ago
CA
Global Referentials Management Analyst
Crédit Agricole CIB
Montreal, QC
- Contract
Are you a recent graduate ready to hit the ground running? The Canada Analyst Program is your entry point into the world of financial compliance, client data management, and regulatory…

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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