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© All Rights Reserved. ApplyBlast.com
OnePay
The FCC Investigator role focuses on protecting customer safety by implementing financial crime compliance procedures and controls. This position involves investigating suspicious transactions, monitoring sanctions and PEP screening alerts, and drafting suspicious transaction reports. The role contributes to the development of a durable financial crime compliance program through analysis and quality control reviews.
Headquarters
New York, New York, United States
Company Size
1-10 employees
Founded
2022
OnePay is a financial technology company offering a consumer-focused app that combines mobile banking, debit rewards, credit building, investing, and cryptocurrency in one place. The platform features products such as a CashRewards Card, Credit Builder Loan, Pay Later options, and a digital wallet with Walmart rewards. Banking services are provided by FDIC-member bank partners, and OnePay is designed to help everyday consumers do more with their money.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for OnePay.
OnePay didn’t post a salary, so this is our estimate from similar listings.
16% above the average for this role