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Tuesday, February 9, 2021

Summer 2021 Compliance Internship w/ OppLoans

 Summer 2021 Compliance Internship w/ OppLoans


OppLoans is seeking students for their Summer 2021 Compliance Internship. This internship is paid and will be conducted in a virtual capacity

The Compliance department ensures OppLoans conducts business in a way that aligns with regulations, standards, and ethical practices. As a Compliance intern, students will gain exposure to the teams within Compliance and the many facets of Compliance work. Responsibilities include:

  • Control Inventory gathering and system input.
  • Review customer complaints.
  • Analyze credit reporting, including dispute resolution.
  • Review alerts for fraud analysis and crime prevention.
  • Review and reconciliation of AML/fraud investigations data.
  • Analysis and identification of new AML/fraud metrics and reporting.

Interested students should have the following requirements:

  • Pursuing a Bachelor's or Master's degree in Pre-Law, Economics, Finance, Criminology, Political Science, International Law, Information Systems, or any other relevant major.
  • Graduating in June 2022 or earlier.
  • U.S.-based.
  • Microsoft Excel skills.
  • Proficiency with SQL.
  • Interest in regulatory compliance.
For more information and to apply, please visit the 2021 Compliance Internship posting.

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