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Added 9 mins ago
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Mobile Software Engineer II (Mobile Delivery CDN banking)
TD
Toronto, ON
- Full-time
…engineering related architecture designs associated with a program or…
Added 9 mins ago
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Relationship Manager, Business Banking
CIBC
Toronto, ON
- Full-time
As a member of Business Banking team, you’ll be reporting to the Director or Senior Manager & Team Lead, Business Banking, providing new and existing clients with an exceptional client…
Added 23 mins ago
Lead, Investment Compensation & Taxation
ONEX
Toronto, ON
Onex is an investor and asset manager that invests capital on behalf of Onex shareholders and clients across the globe. Formed in 1984, we have a long track record of creating value for our…
Added 23 mins ago
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Supervisor, Settlements
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- Full-time
Reporting to the Settlements Manager, the Settlement Supervisor is responsible for overseeing the daily operations of the Canadian Retail Settlement Team within Order to Cash. The role…
Added 24 mins ago
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Regulatory Support Clerk - Corporate Finance
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Toronto, ON
- Contract
…looking for a Regulatory Support Clerk to join the Corporate Finance team of a leading financial regulatory organization in Toronto. This opportunity is ideal for someone who enjoys working…
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Technical Program Manager / Technical Program Lead (Banking and Cash Management exp)
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- Contract
Job Role: Technical Program Manager / Technical Program Lead (Banking and Cash Management exp)
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Technical Program Manager
TechNeptune Consulting Inc.
Mississauga, ON
- Full-time
We are looking for an experienced Project/Program Manager with strong delivery management skills, expertise in Agile methodologies (Scrum and SAFe), and the ability to drive initiatives…
Added 24 mins ago
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Financial Service Representative - LendDirect Office 1677
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Toronto, ON · Scarborough, ON
- Full-time
“In 2015 I joined the company as an Assistant Manager. One year later I was promoted to Branch Manager where I focused on building relationships and developing others in my store to help…
Added 39 mins ago
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Junior Project Manager - Engineering & Construction
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- Other
As our Junior Project Manager, you will support the planning and delivery of Management of Change projects across SECURE’s operating areas. Working alongside an experienced Area Project…
Added 39 mins ago
AF
Financial Service Representative - LendDirect Office 1677
Attain Finance
Toronto, ON · Scarborough, ON
- Full-time
“In 2015 I joined the company as an Assistant Manager. One year later I was promoted to Branch Manager where I focused on building relationships and developing others in my store to help…
Added 39 mins ago
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Manager NAV Production
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- Full-time
Degree or diploma in an Accounting or Finance related field
Added 39 mins ago
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Executive Director
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- Full-time
Monitor program outcomes, key performance indicators, and participant feedback to evaluate effectiveness and guide continuous improvement.
Added 39 mins ago
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SOX Project Manager
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Vancouver, BC
- $100 to $120 CAD / hour
- Contract
This SOX Project Manager owns the remediation effort from planning through handoff. You will build the project plan, coordinate internal teams and external advisors to close control gaps,…
Added 39 mins ago
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Manager, Corporate Accounting
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Toronto, ON
- $110,000 to $120,000 CAD / year
- Full-time
WildBrain is seeking a Manager, Corporate Accounting to lead key areas of the monthly, quarterly, and annual close. This role oversees a team of financial and senior financial analysts and…
Added 54 mins ago
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Senior Manager, Financial Literacy Program Design & Delivery
Ontario Medical Association
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- Full-time
The Senior Manager, Strategy Portfolio Office, is responsible for leading the design, development, and delivery of a comprehensive financial literacy program for members. The role…
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Senior Financial Analyst
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Reporting to the Finance Manager, the Senior Financial Analyst is responsible for providing advanced financial analysis, reporting, budgeting, forecasting, and strategic financial support…
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Under supervision of the Information Technology Manager, Remai Modern, this position analyses, implements, supports, and administers Remai Modern server, storage, network, and Microsoft 365…
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Added 54 mins ago
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Marketing Manager
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- Full-time
The Marketing Manager provides overall leadership, strategic direction and operational accountability for the Spirit of Math Marketing Department. The role translates organizational growth…
Added 54 mins ago
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Lead, Investment Compensation & Taxation
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Onex is an investor and asset manager that invests capital on behalf of Onex shareholders and clients across the globe. Formed in 1984, we have a long track record of creating value for our…
Added 54 mins ago
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Sr. Manager, Restaurant Technology Deployment & Vendor Management, Tim Hortons
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The Sr. Manager, Restaurant Technology Deployment & Vendor Management is responsible for leading the successful execution of strategic restaurant technology programs with a primary focus on…
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Senior Operations Manager, Home Safety
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Opendoor uses data, technology and AI to make buying and selling a home simple. As Senior Operations Manager, you’ll lead our Home Safety team to protect people and vacant homes across our…
Added 1 hour ago
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Anti-Money Laundering (AML) Student
OLG
Sault Ste. Marie, ON · Toronto, ON · Foster Drive Office
- Full-time
Currently enrolled in a post-secondary degree program in Finance, Law, Criminology, Business Administration, or a related field is preferred.
Added 1 hour ago
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The General Manager is responsible for the overall performance of Farm to Garden Organics. This role leads the business by balancing financial performance, operational excellence, business…

OLG

Anti-Money Laundering (AML) Student

Sault Ste. Marie, ON, Canada
Toronto, ON, Canada
Foster Drive Office, Canada

Full-time

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Job details

Job type: Full-time
Apply by: Nov 11, 2026
Posting language: English
Posted: Oct 28, 2026

Original job description

Job Description:

Anti-Money Laundering (AML) Student

Location: Sault Ste. Marie
Duration: Winter (January – April, 2027)

Type: Full Time

Range: $18.50 - $28.50

We are ready to take our game to the next level and are looking for a passionate student to join our Anti-Money Laundering (AML) team. As part of the broader Compliance & Investigations department, you will gain exposure to the four pillars of our AML program: Analysis, Reporting, Intelligence, and Advisory.

In this role, you will support AML monitoring, investigations, regulatory reporting, and risk assessment activities while working alongside experienced compliance professionals. This is a unique opportunity to gain hands-on experience in anti-money laundering, financial crime prevention, and regulatory compliance within Ontario's dynamic gaming industry.

The successful candidate will contribute to protecting the integrity of gaming operations by helping identify and mitigate financial crime risks while developing valuable analytical, investigative, and compliance skills.

YOUR ROLE IN THE GAME

Reporting to the Senior Manager AML Intelligence, you will be empowered to:

Assist in reviewing patron transactions and gaming activity for potential indicators of money laundering, fraud, terrorist financing, or other suspicious activity.
Conduct research and gather information to support AML investigations and enhanced due diligence reviews.
Support the preparation of internal reports, case documentation, and regulatory filings.
Conduct open-source intelligence and adverse media research as required.
Participate in quality assurance reviews and process improvement initiatives.
Assist in maintaining accurate records and documentation in accordance with regulatory requirements
Support AML awareness, training, and compliance-related projects.

WHAT YOU BRING TO THE GAME

Education & Experience:

Currently enrolled in a post-secondary degree program in Finance, Law, Criminology, Business Administration, or a related field is preferred.

Previous experience in customer service, gaming, financial services, hospitality, or cash-handling environments is an asset.
Experience with data analysis tools such as Power BI, SQL, Tableau, or other reporting tools is considered an asset.
Demonstrated interest in AML, compliance, financial crime prevention, investigations, or risk management is considered an asset.
Knowledge of AML legislation, FINTRAC reporting requirements, sanctions, or regulatory compliance principles is considered an asset.

Relevant Skills:

Excellent communication and writing abilities.
Strong analytical, problem-solving, and critical-thinking skills.
Strong attention to detail and organizational skills.
Ability to maintain confidentiality and exercise sound judgment.
Proficiency with Microsoft Office, including Excel, Word, PowerPoint, and Teams.

Licenses, Registrations, Certificates:

AGCO Category 2 Gaming Assistant Registration (Initiated at offer stage - employment is conditional upon obtaining and maintaining this license)

BENEFITS OF JOINING THE WINNING TEAM

Growth Focus: Become your best self with access to new opportunities and personalized support programs.
Comprehensive Learning: 24/7 access to robust online learning programs.
Equity, diversity, and inclusion: Core to OLG’s culture, empowering employees to bring their authentic selves and make a meaningful impact across Ontario.

To learn more about our organization and other opportunities visit our career site.

Application Instructions:
If you are in a registered co-op program, please apply through this job posting by the deadline AND notify your Co-op Program Office, as required.

If you are not in a registered co-op program or we have not posted at your school, please apply through this job posting by the deadline.

Application Deadline: November 11, 2026

Please Note: Unless otherwise specified, all positions are required to work fully onsite.

OLG is an equal opportunity employer. We are committed to providing employment accommodation in accordance with the Ontario Human Rights Code and the Accessibility for Ontarians with Disabilities Act. Please contact Human Resources at careers@olg.ca if you require accommodation at any time throughout the hire process.

We welcome applicants from all backgrounds and experiences. If you bring relevant skills and a willingness to learn, we encourage you to apply - even if you don’t meet every listed qualification. We sincerely appreciate your interest; while we are unable to contact everyone, those selected for the next steps will be notified.

We thank you for your interest in this opportunity; however only those individuals selected for an interview will be contacted.

Personal information is collected by the Ontario Lottery & Gaming Corporation (OLG) and/or its third party service provider(s) under the authority of the Ontario Lottery and Gaming Corporation Act, 1999, SO 1999, c 12, Sch L and the Employment Standards Act, 2000, S.O. 2000, c. 41 (as amended) and will be used for the purpose of determining qualifications for employment with OLG and for recruitment modernization initiatives. The information will be managed in accordance with all applicable laws, OLG’s Protection of Privacy Policy (the Policy) and related policies and procedures. For any questions about this collection, please contact careers@olg.ca, 800-70 Foster Drive, Sault Ste. Marie, ON, P6A 6V2.

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More about this job

Responsibilities

Review patron transactions and gaming activity for suspicious indicators, research and support AML investigations, and assist with internal documentation and regulatory filings. Conduct open-source research, quality assurance, recordkeeping, and process improvement, while supporting AML training and compliance projects.

Requirements

Applicants should be enrolled in a post-secondary degree program in Finance, Law, Criminology, Business Administration, or a related field; relevant customer-facing, gaming, financial services, hospitality, or cash-handling experience is an asset. Strong communication, analytical, organizational, and confidentiality skills are expected, and an AGCO Category 2 Gaming Assistant Registration must be obtained and maintained as a condition of employment.

Skills

Transaction Monitoring
AML Investigations
Enhanced Due Diligence
Regulatory Reporting
Open-Source Intelligence
Adverse Media Research
Risk Assessment
Data Analysis
Analytical Thinking
Problem-Solving
Critical Thinking
Written Communication
Attention to Detail
Confidentiality
Microsoft Excel
Microsoft Office

Benefits

Professional Growth Opportunities
Personalized Support Programs
Online Learning Programs
Equity, Diversity, and Inclusion

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Financial Crime Prevention
Compliance
Gaming Industry
Transaction Monitoring
Suspicious Activity
Fraud
Terrorist Financing
AML Investigations
Enhanced Due Diligence
Regulatory Reporting
FINTRAC
Open-Source Intelligence
Adverse Media
Risk Assessment
Quality Assurance
Process Improvement
AGCO Category 2 Gaming Assistant Registration
Power BI
SQL
Tableau
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
Microsoft Teams

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