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.
