AML Compliance Intern – Winter 2027

Ontario Lottery and Gaming Corporation; Sault Ste. Marie; On-site; CAD 25,000 - 39,000; Full time

Job summary

Ontario Lottery and Gaming Corporation (OLG) in Sault Ste. Marie is seeking an AML Student for a winter term (Jan–Apr 2027).

The role provides hands-on exposure to AML operations within Ontario’s gaming sector and involves analyzing transactions, supporting investigations, and preparing regulatory filings. You will learn AML frameworks, FINTRAC reporting, and sanctions while contributing to risk assessment and compliance projects in a fully onsite setting.

Qualifications

• Currently enrolled in a post-secondary degree program in Finance, Law, Criminology, Business Administration, or 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.

Responsibilities

• 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.

Skills

Analytical thinking

Communication

Attention to detail

MS Office proficiency

Education

Post-secondary degree (Finance / Law / Criminology / Business Admin)

Tools

Power BI

SQL

Tableau

Job description

Ontario Lottery and Gaming Corporation (OLG) in Sault Ste. Marie is seeking an AML Student for a winter term (Jan–Apr 2027).

The role provides hands-on exposure to AML operations within Ontario’s gaming sector and involves analyzing transactions, supporting investigations, and preparing regulatory filings. You will learn AML frameworks, FINTRAC reporting, and sanctions while contributing to risk assessment and compliance projects in a fully onsite setting.