OLG’s Anti-Money Laundering Unit plays a central role in the detection, deterrence and reporting of suspected money laundering and terrorist financing activities in OLG operations. The Unit also establishes policies, procedures and standards for OLG’s anti-money laundering programs, and ensures OLG lines of business comply with applicable legislation and regulations related to money laundering and terrorist financing.


  • Help design, develop and manage OLG’s anti-money laundering compliance and FINTRAC reporting program, including the administration of AML software programs and other reporting-specific systems (e.g. SecureLane, F2R reporting website and OLG Reportable Transaction Management Software.)
  • Help design, develop and manage OLG’s approach to monitoring client business relationships and identifying suspicious behaviour
  • Supervise the compliance, analysis and reporting functions to ensure all statutory and regulatory filing requirements and deadlines are met.
  • Oversee the review of FINTRAC reports submitted by OLG functional units, including service providers, to ensure the completeness, consistency and quality of information being reported.
  • Act as the Designated Certificate Holder and F2R Administrator responsible for the management of FINTRAC reporting processes, including maintenance of location information, delegating reporting duties to service providers and authorizing/assigning duties to any FINTRAC administrator assistants and/or data entry/verification officers.
  • Develop proactive strategies, tactics, policies and programs to effectively manage AML issues.
  • Assess and monitor compliance and reporting trends to proactively identify potential issues or program gaps.
  • Make procedural amendments and recommendations to effectively manage compliance risks.
  • Provide subject matter expertise, guidance and direction to internal and external stakeholders, including OLG functional units and service providers, to deal with AML compliance matters.
  • Help design and implement appropriate policies, procedures, frameworks, systems and controls to ensure compliance with federal and provincial AML reporting requirements.
  • Maintain an up-to-date and centralized corporate repository of all OLG AML policies and procedures.


  • A post-secondary education degree
  • Minimum of five years’ experience in an anti-money laundering compliance environment.
  • A minimum of two to three years’ experience in managing and supervising staff
  • Comprehensive understanding of the federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Canada’s anti-money laundering regulatory regime
  • Comprehensive understanding of FINTRAC reporting requirements and technical specifications
  • Knowledge of the Gaming Control Act and the Ontario Lottery and Gaming Corporation Act an asset
  • Experience in interpreting and applying legislation, policies and procedures
  • Excellent organizational skills and methodological approaches to work
  • Excellent oral and written communication skills
  • Excellent interpersonal skills for effective service delivery and to develop and maintain productive team and peer relationships
  • Superior knowledge and demonstrated experience in the use of computer databases, office technologies and computer programs (e.g., Microsoft Office, Microsoft Access, SQL server)
  • Position will require the manager to obtain and maintain a Category 1 Gaming Registration with the Alcohol and Gaming Commission of Ontario (AGCO)
  • Valid driver’s license required for occasional travel
  • ACAMS certification preferred

To apply for this job please visit the following URL: http://bit.ly/2oUCyce →

You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.