Enhance your skills in compliance through a full-time AML Advisory Student position with OLG, available in Sault Ste. Marie or Toronto for Fall 2026. Engage directly with AML regulations and contribute to essential advisory materials.
In this student role, you will join OLG’s Compliance & Investigations department specifically within the Anti-Money Laundering (AML) team. You will assist in analyzing AML regulatory expectations, responding to business inquiries, and developing guidance documents. Ideal for candidates pursuing studies in Finance, Law, or related fields, this position offers hands-on experience in AML advisory and compliance.
Key Responsibilities:
• Develop advisory bulletins and guidance documents
• Review AML regulatory expectations and compliance inquiries
• Maintain and update casino procedures efficiently
• Create and manage Excel spreadsheets for various projects
• Support ad hoc administrative assignments as needed
Requirements:
• Enrolled in Finance, Law, Criminology, or related field
• Solid verbal and written communication skills
• Proficiency in Microsoft Teams, Office, and Excel
• Highly detail-oriented and able to follow instructions
• Experience in policy management applications preferred
Leverage your compliance knowledge and grow within the AML advisory team at OLG.
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📌 AML Advisory Student Intern at OLG (Ontario)
🏢 OLG
📍 Ontario