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Anti-Money Laundering (AML) Student
Anti-Money Laundering (AML) StudentOntario Lottery and Gaming Corporation • Ontario, Ontario, Canada
Anti-Money Laundering (AML) Student

Anti-Money Laundering (AML) Student

Ontario Lottery and Gaming Corporation • Ontario, Ontario, Canada
30+ days ago
Job type
  • Full-time
Job description

Job Description:

GAME ON OLG needs you

Weve said GAME ON and we mean it OLG is rapidly transforming its organization to better serve Ontarians by delivering great gaming experiences through our digital retail lottery and land-based gaming channels. Over the course of fiscal 2023-24 OLG delivered a record $2.4 billion in net profit to the Province of Ontario. OLG is now expanding our horizons even further with a new strategic direction that builds on successes to date as a world class gaming entertainment leader with a globally admired omni-channel platform.

POSITION SUMMARY:

Working as part of a large Compliance & Investigations department the Anti-Money Laundering (AML) team consists of three teams: Analysis Reporting and Oversight. You will gain real-world experience of AML by undertaking analytical work relating to high-risk customers complete regulatory reporting of suspicious activity to FINTRAC as well as be involved in producing discussion papers and training resources.

WHAT YOU NEED TO PLAY

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

Work Experience: Experience working in a customer service-based environment. Experience in using customer reporting management application (CRM) would be an asset.

Knowledge & Skills: Excellent customer service and interpersonal skills; highly developed verbal and written communication skills; ability to work independently and within a team in a fast-paced environment; ability to self-motivate with a desire to learn new skills; proficient with Microsoft Teams Office Word Excel and Outlook; fast and accurate keyboarding skills; strong problem solving and multi-tasking skills and excellent interpersonal skills.

Collaboration & fun: Inclusive and collaborative work style while creating fun and excitement in our work

Integrity and trust: Do whats right and operate with transparency and openness.

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

WHAT WERE LOOKING FOR:

  • Currently enrolled in a post-secondary program with a focus in Business Analytics Technology or related field

  • An aptitude for learning on the job

  • Strong analytical skills with the ability to use critical thinking to inform effective decision making

  • Ability to manage multiple competing priorities and deadlines simultaneously

  • Ability to work in a dynamic and fast paced environment that requires comfort with ambiguity

  • Solid interpersonal skills and the ability to work independently and as part of a team

  • Strong verbal and written communication skills

  • Exceptional PowerPoint and Excel skills

WHAT WE OFFER:

  • Working as part of a large Technology and Digitally driven organization

  • Being part of a collaborative working environment alongside OLG Leaders who support the growth and development of students

  • Participate in Diversity and Inclusion initiatives across the organization including Pride Parade and Womens Leadership Programs

  • Support OLG Charities including the Federated Health Campaign United Way Campaign and other fundraising efforts for local charities

MORE ABOUT US:

Visit our website at for more information or talk to us on one of our social media sites

  • Apps for Android and Apple devices on Google Play or App Store

Application Instructions:
- If you are in a co-op program please apply through your schools portal or co-op coordinator AND through the OLG student careers page: If you are not in an official co-op program or we have not posted at your school please apply through the OLG student careers page using the link above.

Application Deadline: February 8 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 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 applyeven if you dont 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 OLGs Protection of Privacy Policy (the Policy) and related policies and procedures. For any questions about this collection please contact 800-70 Foster Drive Sault Ste. Marie ON P6A 6V2.


Key Skills
Anti Money Laundering,Access Control System,Catering,Assessment,Communication
Employment Type : Full-Time
Experience: years
Vacancy: 1
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Anti-Money Laundering (AML) Student • Ontario, Ontario, Canada

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