Anti-Money Laundering - Sault Ste. Marie, Ontario
2 weeks ago
Job summary
We're looking for an Anti-Money Laundering (AML) team member who will gain real-world experience of AML by undertaking analytical work relating to high-risk customers, complete regulatory reporting of suspicious activity to FINTRAC.
Benefits
- 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 Women's Leadership Programs
- Support OLG Charities including the Federated Health Campaign, United Way Campaign
Job description
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