Jobs in Canada

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Added 7 mins ago
LH
Job Developer
Lifemark Health Group
Fort McMurray, AB
- Full-time
…notices, managing social media accounts, developing and presenting information on professional resumes and job search skills, attending hiring fairs, coordinating and facilitating…
Added 7 mins ago
SC
Project Manager – Restoration Services
Stoakley-Stewart Consultants Ltd.
Toronto, ON · Greater Toronto Area, Canada
- Full-time
We have been engaged on a confidential search for an experienced Project Manager to join a well-established and growing property restoration organization in the Greater Toronto Area.
Added 7 mins ago
RT
Applications Architect - Senior
Russell Tobin
Toronto, ON
- $96.15 CAD / hour
- Full-time
10+ years experience as an Application/information/Security Architect developing a mixed of system architectures for in-house custom solutions/COTS/Cloud based solution
Added 21 mins ago
WC
(CAN) Gérant du service à la clientèle
Walmart Canada
Rouyn-Noranda, QC
- Full-time
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…
Added 21 mins ago
WC
Customer Service Manager
Walmart Canada
Grand Falls-Windsor, NL
- $15 CAD / hour
- Full-time
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…
Added 21 mins ago
WC
(CAN) Front End Checkout Team Associate
Walmart Canada
Cobourg, ON
- Full-time
Maintains register security and integrity through diligent cash handling, adherence to relevant company policies and awareness of surroundings..
Added 21 mins ago
WC
(CAN) Asset Protection Associate
Walmart Canada
ON · Hannon, ON
- Full-time
…to Store Leadership. For internal investigations, escalates information to the Market Loss Prevention Manager in accordance with Company guidelines. Conducts or supports investigations…
Added 21 mins ago
WC
(CAN) Front End Checkout Team Associate
Walmart Canada
Calgary, AB
- Full-time
Maintains register security and integrity through diligent cash handling, adherence to relevant company policies and awareness of surroundings..
Added 22 mins ago
W
(CAN) Front End Checkout Team Associate
Walmart
Cobourg, ON
- Full-time
6.Maintains register security and integrity through diligent cash handling, adherence to relevant company policies and awareness of surroundings..
Added 22 mins ago
W
(CAN) Front End Checkout Team Associate**Part-Time Required Flexible Hours**
Walmart
Vaughan, ON
- Part-time
6.Maintains register security and integrity through diligent cash handling, adherence to relevant company policies and awareness of surroundings..
Added 22 mins ago
W
(CAN) Front End Checkout Team Associate
Walmart
Barrie, ON
- Part-time
6.Maintains register security and integrity through diligent cash handling, adherence to relevant company policies and awareness of surroundings..
Added 22 mins ago
W
(CAN) Customer Service Manager
Walmart
Cobourg, ON
- Part-time
Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In this role, you lead…
Added 22 mins ago
W
Front end checkout team associate
Walmart
Kemptville, ON
- Part-time
6.Maintains register security and integrity through diligent cash handling, adherence to relevant company policies and awareness of surroundings..
Added 36 mins ago
M&
Quality Technician
Mitchell & Associates
Vaughan, ON
- Full-time
Provide information to the Quality Manager for use in management performance measurables review.
Added 37 mins ago
UO
Senior Manager, Research Contracts
University of Waterloo
Waterloo, ON
- Full-time
The Senior Manager, Research Contracts (SMRC) is responsible for negotiation of complex legal agreements governing contract research funded by industry or government departments. The SMRC…
Added 37 mins ago
FT
Academic Advisor - CAF - Fanshawe, Base Borden
Fanshawe Toronto@ILAC
Borden, ON
- Full-time
Reporting to the Operations Manager, CAF – Fanshawe, the Academic Advisor (AA) supports the academic lifecycle of students by offering academic and personal advising to students grounded in…
Added 52 mins ago
SH
Clerk 3 - Diagnostic Imaging - Radiology Support Services - Repost
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
Reporting to the Manager, Radiology Support Services, the incumbent is responsible for the effective, efficient support to all of the modalities within the Diagnostic Imaging department…
Added 52 mins ago
SH
Registered Nurse (N2) - Labour Delivery Recovery
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
Current CRNM registration required
Added 52 mins ago
SH
General Duty Nurse (N2) - Thoracic Clinic
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
Must have EKG certification or be able to obtain it within three months of employment
Added 52 mins ago
SH
General Duty Nurse (N2) - PACU
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
Under the general supervision of the Manager Health Services, the Registered Nurse (RN) is responsible for providing professional registered nursing services for patients, including those…
Added 52 mins ago
AC
Food Service Supervisor
Aramark Canada
Mississauga, ON
- Full-time
…Supervisors to join our passionate Food Services Team. Alongside a manager who will help coordinate and lead operations, you'll help oversee staff, collaborate with teammates, and help…
Added 52 mins ago
SH
Clerk 3 - Diagnostic Imaging - Radiology Support Services
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
Reporting to the Manager, Radiology Support Services, the incumbent is responsible for the effective, efficient support to all of the modalities within the Diagnostic Imaging department…
Added 52 mins ago
SH
General Duty Nurse (N2) - PACU
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
Under the general supervision of the Manager Health Services, the Registered Nurse (RN) is responsible for providing professional registered nursing services for patients, including those…
Added 52 mins ago
SH
Clerk 3 - Diagnostic Imaging - Radiology Support Services
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
Reporting to the Manager, Radiology Support Services, the incumbent is responsible for the effective, efficient support to all of the modalities within the Diagnostic Imaging department…
Added 52 mins ago
Nurse 2 - Operating Room
Winnipeg Regional Health Authority
Winnipeg, MB
Under the general supervision of the Manager, Health Services, the Registered Nurse (RN) provides professional registered nursing services for patients, including those with complex and…

OLG

Anti-Money Laundering (AML) Student

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

Full-time

Apply on olg.wd3.myworkdayjobs.com About employer

Applications open in a new tab.

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.

Apply on olg.wd3.myworkdayjobs.com About employer

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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Clerk 3 - Diagnostic Imaging - Radiology Support Services - Repost

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Contact us

Work requirements

Jobs in Canada