Fintech Compliance & Risk Assurance Analyst

MRV Banks; Cape Girardeau (MO); On-site; USD 45,000 - 51,000; Full time

Benefits offered by this job

11 Paid Holidays

PTO 17 days

Health, Dental, Vision Insurance

401(k) with Employer Match

Team culture and growth

Professional development opportunities

Job summary

MRV Banks is seeking a Fintech Compliance Assurance Analyst in Cape Girardeau, MO for a full-time role from Monday to Friday, 8AM to 5PM, starting at $22/hr based on experience. The analyst will conduct ongoing compliance reviews, testing, trend analysis, and partner communications within the Fintech department.

Ideal candidates are analytical, detail-oriented, curious, and comfortable asking questions. Responsibilities include documenting audit findings, supporting monthly relationship

Qualifications

• 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.
• Experience in banking, compliance, audit, risk, financial services, payments, or fintech preferred.
• Proficiency with Microsoft Office, particularly Excel, and the ability to quickly learn new systems.
• Growth mindset and willingness to continuously develop fintech and compliance knowledge.

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 and strengthen processes.

Skills

Analytical

Attention to detail

Problem solving

Effective communication

Time management

Collaboration

Education

Bachelor's degree in Finance, Business, Legal Studies, Criminal Justice, Accounting, or related field

Tools

Excel

Job description

MRV Banks is seeking a Fintech Compliance Assurance Analyst in Cape Girardeau, MO for a full-time role from Monday to Friday, 8AM to 5PM, starting at $22/hr based on experience. The analyst will conduct ongoing compliance reviews, testing, trend analysis, and partner communications within the Fintech department.

Ideal candidates are analytical, detail-oriented, curious, and comfortable asking questions. Responsibilities include documenting audit findings, supporting monthly relationship