Anti-Money Laundering (AML) Advisory Student

OLG•Toronto, ON

1d•CA$19 - CA$29•Onsite

About The Position

This is a student full-time position for the Fall term (September-December 2026) in Sault Ste. Marie or Toronto. The role involves contributing to the Anti-Money Laundering (AML) Advisory team within the Compliance & Investigations department. The student will gain experience by helping develop advisory materials like bulletins and guidance documents, reviewing AML regulatory expectations, and supporting the team in responding to business inquiries on AML requirements. Key administrative tasks include updating casino procedures, maintaining information systems for procedure review status, and supporting ad hoc assignments such as creating Excel spreadsheets for projects, tracking activities, and other operational tasks.

Requirements

Currently enrolled in a post-secondary degree program in Finance, Law, Criminology, Business Administration or a related field is preferred.
Experience working in law, accounting, business analysis, criminology, information technology, statistical analysis preferred.
Experience in using policy management application would be an asset.
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 follow detailed instructions and established processes.
Ability to interpret and apply relevant legislation, regulations, and policy requirements.
Accurate data entry skills with a strong attention to detail and commitment to data quality and integrity.
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.
Excellent interpersonal skills.
AGCO Category 2 Gaming Assistant Registration (Initiated at offer stage - employment is conditional upon obtaining and maintaining this license)

Nice To Haves

Experience working in law, accounting, business analysis, criminology, information technology, statistical analysis preferred.
Experience in using policy management application would be an asset.

Responsibilities

Contributing to the development of advisory materials such as bulletins and guidance documents.
Reviewing AML regulatory expectations.
Supporting the Advisory team in responding to business inquiries on AML requirements.
Performing key administrative tasks, including updating casino procedures.
Maintaining information within systems used to monitor the review and approval status of procedures.
Supporting ad hoc administrative assignments, including creating and maintaining Excel spreadsheets for various projects, tracking activities, and other operational tasks as needed.