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Senior Account Manager
Encircle
Kitchener, ON
- Full-time
Develop relationships with owners, operations leaders and decision-makers, and lead business reviews that
Added 5 mins ago
SD
Front Store Supervisor, Hourly Part Time Day
Shoppers Drug Mart
Markham, ON
- Part-time
Each store has an Associate-Owner, so you will work for a local business owner while having the support of a national brand. Benefit from a purchase discount program, flexible and varied…
Added 5 mins ago
SD
Pharmacy Assistant, Hourly Union Part Time Flexible Shifts Greenlight Requisition
Shoppers Drug Mart
North Sydney, NS
- Part-time
…of pharmacy services and participate in the maintenance and operations of the Pharmacy as described by the Pharmacy Standards of Practice, and to provide superior, timely, and pleasant…
Added 5 mins ago
SD
Front Store Supervisor, Hourly Part Time Day
Shoppers Drug Mart
Markham, ON
- Part-time
Each store has an Associate-Owner, so you will work for a local business owner while having the support of a national brand. Benefit from a purchase discount program, flexible and varied…
Added 5 mins ago
SD
Pharmacy Intern, Hourly Part Time Day Greenlight Requisition
Shoppers Drug Mart
Ottawa, ON
- Part-time
Each store has an Associate-Owner, so you will work for a local business owner while having the support of a national brand. Benefit from a purchase discount program, flexible and varied…
Added 5 mins ago
SD
Pharmacy Assistant, Hourly Part Time Day
Shoppers Drug Mart
Ottawa, ON
- Part-time
…of pharmacy services and participate in the maintenance and operations of the Pharmacy as described by the Pharmacy Standards of Practice, and to provide superior, timely, and pleasant…
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SD
Pharmacist, Hourly Part Time Day Greenlight Requisition
Shoppers Drug Mart
Edmonton, AB
- Part-time
To manage the operations of the Pharmacy while on duty, including providing consultation to both customers and health care providers, practice to full scope in providing professional…
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SD
Cashier, Hourly Part Time Flexible Shifts
Shoppers Drug Mart
Listowel, ON
- Part-time
Each store has an Associate-Owner, so you will work for a local business owner while having the support of a national brand. Benefit from a purchase discount program, flexible and varied…
Added 5 mins ago
SD
Pharmacy Assistant, Hourly Part Time Day Greenlight Requisition
Shoppers Drug Mart
Ottawa, ON
- Part-time
…of pharmacy services and participate in the maintenance and operations of the Pharmacy as described by the Pharmacy Standards of Practice, and to provide superior, timely, and pleasant…
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SD
Regulated Pharmacy Technician, Hourly Full Time Day Greenlight Requisition
Shoppers Drug Mart
Chatham-Kent, ON
- Full-time
…of pharmacy services and participate in the maintenance and operations of the Pharmacy as described by the Pharmacy Standards of Practice, and to provide superior, timely, and pleasant…
Added 5 mins ago
SD
Pharmacy Assistant, Hourly Part Time Flexible Shifts Greenlight Requisition
Shoppers Drug Mart
Ottawa, ON
- Part-time
…of pharmacy services and participate in the maintenance and operations of the Pharmacy as described by the Pharmacy Standards of Practice, and to provide superior, timely, and pleasant…
Added 5 mins ago
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Owen Sound Driver Helper
UPS Supply Chain Solutions
Owen Sound, ON · CA - OWEN SOUND CENTER (ONOWE)
- Part-time
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Slot Attendant - 3 FT
SIGA
Whitecap, SK
- Full-time
Providing exceptional customer service to guests in an assigned slot section, primarily relating to slot operations, but also responding to general inquiries. Making accurate change and…
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(CAN) Distribution Centre Team Associate - Shipping
Walmart
Cornwall, ON
- Part-time
5. Maintain the Shipping department’s housekeeping standards and support fellow associates while adhering to all Shipping Procedures.
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(CAN) Maintenance Associate- Millwright - CONTINENTAL SHIFT
Walmart
Mississauga, ON
- Full-time
Responsible for the repair and preventative maintenance of automated conveying systems and support operations in all aspects of an automated environment. Responsibilities include…
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Supervisor, Weekends (Dayshift)
Seaspan
North Vancouver, BC
- Full-time
…trades workers. The General Supervisor works together with operations, project managers and chargehands to determine weekend work, priorities and staffing requirements and oversees work…
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(CAN) OMNI Customer Fulfillment Associate
Walmart
Dryden, ON
- Full-time
Picks and assembles customer orders from different temperature areas with care and accuracy to support on-time delivery. Packs orders carefully by confirming product selection, quantities,…
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(CAN) Préposé au stockage, fruits et légumes
Walmart
Pointe-Claire, QC
- Full-time
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(CAN) Stockperson/Cartpusher
Walmart
Westbank, BC
- Part-time
…and a strong focus on safety, this role supports smooth store operations while building valuable skills in retail, teamwork, and customer…
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(CAN) Asset Protection Associate Temporary - Contract ends May 10, 2027
Walmart
Brampton, ON
- Part-time
…Participates in store task team responsibilities as required to support overall…
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(CAN) Distribution Centre Team Associate - Asset Protection **PT - Tuesday, Wednesday, Thursday, 05:30am-2:00pm**
Walmart
Calgary, AB
- Part-time
4. Covert operations/theft investigations, and Safety Program procedures, checks, inspections and audits.
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(can) staff pharmacist
Walmart
Stouffville, ON
- Full-time
The Staff Pharmacist assists the Pharmacy Manager in all aspects of the Pharmacy Operations. Provides patient care specific to each patient based on feedback received during patient…
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(CAN) Health and Beauty Team Associate
Walmart
Winnipeg, MB
- Part-time
To provide exceptional customer service and assist in salesfloor operations in the Cosmetics department to ensure a positive shopping experience and drive customer loyalty.
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(CAN) Gérant du service à la clientèle
Walmart
Alma, QC
- Part-time
…paced retail environment. In this role, you lead front end operations to deliver exceptional customer service, support a positive shopping experience, and drive customer loyalty. The…
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Team Leader, Operations III - Shift TBD
Walmart
Cornwall, ON
- Full-time
The Position is responsible for supervising daily distribution center (DC) operations including scheduling, hiring and training of DC Associates. Oversees day to day DC functions in one of…

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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