Fintech Compliance Assurance Analyst

MRV Banks • Cape Girardeau, MO

6d • Onsite

About The Position

At MRV Connect, we combine the strength of a relationship-driven community bank with the evolving world of fintech, digital banking, payments, and Banking-as-a-Service (BaaS). As our Fintech Compliance Assurance Analyst, you’ll help ensure our fintech programs are operating as expected through ongoing compliance reviews, testing, trend analysis, and partner communication. You’ll identify findings and trends, communicate directly with fintech partners, and help make sure issues are resolved — not just identified. This is a great opportunity for someone who is analytical, detail-oriented, curious, and comfortable asking questions. If you enjoy digging into the details, spotting patterns, and figuring out why something happened, you may be a great fit.

Requirements

• Bachelor’s degree in Finance, Business, Legal Studies, Criminal Justice, Accounting, or a related field — or equivalent experience.
• Strong analytical and problem-solving skills with exceptional attention to detail.
• Ability to identify patterns, inconsistencies, and potential concerns and dig deeper when something doesn’t look right.
• Strong written and verbal communication skills with the confidence to work directly with fintech partners.
• Excellent organization, follow-through, and ability to manage recurring deadlines and multiple priorities.
• Proficiency with Microsoft Office, particularly Excel, and the ability to quickly learn new systems.
• A growth mindset and willingness to continuously develop your fintech and compliance knowledge.

Nice To Haves

• Experience in banking, compliance, audit, risk, financial services, payments, or fintech preferred.

Responsibilities

• Conduct weekly, monthly, and quarterly compliance reviews of fintech programs, identifying trends, findings, and potential areas of risk.
• Document and communicate audit findings and observations directly with fintech partners, including follow-up and remediation tracking.
• Assist with monthly relationship reporting, including compliance trends, analysis, findings, and regulatory complaint activity.
• Support the research, review, documentation, and resolution of regulatory complaints as needed.
• Maintain organized, audit-ready documentation and support internal audits, regulatory examinations, and partner compliance reviews.
• Collaborate with Compliance, Risk, Operations, IT, and MRV Connect teams to identify concerns, strengthen processes, and support effective compliance oversight.

Benefits

• 11 Paid Holidays
• PTO-17 days of accrued paid time off
• Comprehensive Health, Dental, Vision Insurance & More (100% of employee premium paid for Health & Dental by bank).
• 401(k) with Employer Match
• Positive, team-oriented culture that values growth and fun
• Professional development opportunities and exposure to emerging fintech practices

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level