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Added 1 min ago
PT
Product Engineer
Purelend Technologies Inc.
Calgary, AB
- Full-time
Sharp customer instincts. You can sit on a call with a senior underwriter or a head of broker operations and ask the three questions that tell you what to build next. You'd rather watch one…
Added 31 mins ago
SH
Sr Financial Analyst - Strategy & Portfolio Management
Siemens Healthineers
Ottawa, ON
- Full-time
The Senior Financial Analyst role in Siemens Healthcare Point of Care will initiate, execute and evaluate effectiveness of planning, analysis and reporting activities within the business…
Added 2 hours ago
SI
IT Senior Analyst, Enterprise Applications - HCM Process & Solutions
Saputo Inc.
Montreal, QC · Mississauga, ON · Georgetown, ON
- Full-time
Saputo is seeking an IT Senior Analyst, Enterprise Applications – Human Capital Management Process & Solutions for an existing opportunity within our organization. The Senior Analyst…
Added 2 hours ago
SI
IT Senior Analyst, Enterprise Applications - HCM Process & Solutions
Saputo Inc.
Montreal, QC · Mississauga, ON · Georgetown, ON
- Full-time
The IT Senior Analyst (WorkforceSoftware), Enterprise Applications – HCM Process & Solutions role involves ongoing collaboration with IT and business stakeholders across HR and other…
Added 3 hours ago
SI
IT Senior Analyst, Enterprise Applications - HCM Process & Solutions
Saputo Inc.
Mississauga, ON
- Full-time
The IT Senior Analyst (WorkforceSoftware), Enterprise Applications – HCM Process & Solutions role involves ongoing collaboration with IT and business stakeholders across HR and other…
Added 3 hours ago
SI
IT Senior Analyst, Enterprise Applications - HCM Process & Solutions
Saputo Inc.
Mississauga, ON
- Full-time
Saputo is seeking an IT Senior Analyst, Enterprise Applications – Human Capital Management Process & Solutions for an existing opportunity within our organization. The Senior Analyst…
Added 3 hours ago
SI
IT Senior Analyst, Enterprise Applications - HCM Process & Solutions
Saputo Inc.
Montreal, QC
- Full-time
The IT Senior Analyst (WorkforceSoftware), Enterprise Applications – HCM Process & Solutions role involves ongoing collaboration with IT and business stakeholders across HR and other…
Added 3 hours ago
SI
IT Senior Analyst, Enterprise Applications - HCM Process & Solutions
Saputo Inc.
Montreal, QC
- Full-time
Saputo is seeking an IT Senior Analyst, Enterprise Applications – Human Capital Management Process & Solutions for an existing opportunity within our organization. The Senior Analyst…
Added 8 hours ago
T
Business Systems Analysis Specialist
TD
Toronto, ON
- Full-time
We are seeking a Senior Business Systems Analyst to join our team. This role plays a key part in bridging the gap between business operations and technology by supporting the design and…
Added 8 hours ago
RB
Senior Risk Analyst
Royal Bank of Canada
Toronto, ON
- Full-time
We’re seeking a Senior Risk Analyst to serve as the operational backbone of our risk management function. This role ensures the team stays on top of critical risk issues, audit findings,…
Added 9 hours ago
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Financial Analyst
Northwestel
Yellowknife, NT · Whitehorse, YT
- Full-time
The Financial Analyst, reporting to the Sr Manager, Finance, Budgeting & Reporting, supports the budgeting, forecasting and monthly financial reporting requirements of the organization.…
Added 10 hours ago
SM
RQ11650 – Scrum Master – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
Experience in DevOps Environments: Previous experience as a Scrum Master and Business Analyst within a DevOps setting, bridging the gap between development and operations teams.
Added 10 hours ago
SM
RQ11650 – Scrum Master – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
Experience in DevOps Environments: Previous experience as a Scrum Master and Business Analyst within a DevOps setting, bridging the gap between development and operations teams.
Added 10 hours ago
SM
RQ11650 – Scrum Master – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
Experience in DevOps Environments: Previous experience as a Scrum Master and Business Analyst within a DevOps setting, bridging the gap between development and operations teams.
Added 11 hours ago
RB
Senior Analyst, IT Risk Analytics & Reporting (Global Security)
Royal Bank of Canada
Toronto, ON
- Full-time
As the Senior Analyst, IT Risk Analytics & Reporting, you work with data enhancement, and governance of enterprise technology risk metrics. This role serves as a critical bridge between…
Added 12 hours ago
SI
Financial Analyst - Calgary, AB
Strad Inc
Calgary, AB
- Full-time
The Financial Analyst delivers financial and operational insight to support Finance, Operations, and senior management. The position partners with business users, finance leaders, and…
Added 12 hours ago
P
Canada Technology Consulting - Business Platform Transformation Senior Director
Protiviti
Toronto, ON · Vancouver, BC
- Full-time
The Technology Consulting Practice is seeking a Senior Director to join our growing team and lead client transformation across the Quote to Cash ecosystem, including Configure, Price, Quote…
Added 12 hours ago
T
Senior Analyst, Margin Accounts Group (4583)
TD
Toronto, ON
- Full-time
The Margin Accounts Group (MAG) Senior Analyst is responsible for the effective mitigation of counterparty credit risk through the management of collateral exposures across OTC derivatives.…
Added 12 hours ago
T
Analyst, Margin Accounts Group (5576)
TD
Toronto, ON
- Full-time
…including Front Office, Credit Risk, Legal, Treasury, Settlements, Operations, and Technology, as well as external counterparties. The Analyst will escalate material issues appropriately…
Added 12 hours ago
FB
Senior Analyst, Financial Reporting
Fairstone Bank
Montreal, QC
- Full-time
Join Fairstone as a Senior Analyst, Financial Reporting, and be part of our talented and growing team!
Added 14 hours ago
MC
Senior Business Analyst
MatchBox Consulting Group
Calgary, AB
- Contract
MatchBox Consulting Group is currently seeking a Senior Business Analyst for a 12 month contract role with a client of ours located in Calgary.
Added 14 hours ago
K
Fixed Income Business Analyst
Kelly
Toronto, ON
- Contract
We are seeking an experienced Business Analyst with strong Fixed Income (FI) domain knowledge to support business and technology initiatives within a global financial services environment.…
Added 14 hours ago
R
Senior Analyst, IT Risk Analytics & Reporting (Global Security)
RBC
Toronto, ON
- Full-time
As the Senior Analyst, IT Risk Analytics & Reporting, you work with data enhancement, and governance of enterprise technology risk metrics. This role serves as a critical bridge between…
Added 14 hours ago
T
Senior Operations Analyst
TD
Burlington, ON
- Full-time
This role will report to the Senior Manager Operations and act as a cross functional process analyst within TDEF Operations and provide product support including manuals, playbooks, SOPs.…
Added 14 hours ago
C
Analyst, Equity Derivatives Sales
Citi
Toronto, ON
- Full-time
The Equity Derivatives Salesperson (analyst level position) is responsible for supporting senior salespeople on the desk in acting as a strategic advisor to institutional clients, marketing…

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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