Analyze gaming activity onsite in Sault Ste. Marie as an Anti-Money Laundering Student supporting investigations and regulatory compliance during Winter 2027.
OLG seeks a full-time student for its Compliance & Investigations department from January through April 2027. You will gain exposure to AML Analysis, Reporting, Intelligence, and Advisory while supporting monitoring, investigations, risk assessment, and financial crime prevention. This role reports to the Senior Manager AML Intelligence.
Key Responsibilities:
- Review patron transactions and gaming activity for suspicious indicators
- Research information supporting investigations and enhanced due diligence
- Prepare internal reports, case documentation, and regulatory filings
- Conduct open-source intelligence and adverse media research
- Maintain accurate records and support AML compliance projects
Requirements:
- Currently enrolled in Finance, Law, Criminology, Business Administration, or related studies
- Interest in AML, compliance, investigations, or risk management
- Robust analytical, problem-solving, and critical-thinking skills
- Excellent communication, writing, organizational, and detail skills
- Microsoft Office proficiency, including Excel, Word, PowerPoint, and Teams
Develop analytical and investigative skills while supporting OLG’s AML monitoring, documentation, and regulatory compliance activities in Ontario gaming.
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📌 Anti-Money Laundering Student Analyst (Toronto)
🏢 OLG
📍 Toronto