Compliance Specialist

Cape Girardeau, MO, US, United States

Job Description

Fintech Compliance Specialist - Join the MRV Banks Innovation Team!



Location:

On-site | Fintech Hub - Cape Girardeau, MO

Schedule:

Monday-Friday, 8 AM-5 PM



Why You'll Love Working Here



Join a growth-oriented fintech team inside a well-established, relationship-driven community bank. Your work will be visible, your voice will be heard, and your impact will be real.

At MRV Banks, we're building the future of digital banking and payments--helping our fintech partners deliver secure, compliant, and innovative financial solutions. As our Fintech Compliance Specialist, you'll help shape how banking is delivered in the digital age by turning regulation into innovation.

This is a hands-on, high-impact role on a developing, fast-growing team that reports to our MRV Connect Compliance Officer. You'll gain valuable experience and exposure to compliance certification within the financial industry while helping scale a new line of business.



What You'll Do



Ensure fintech and digital payment services comply with all federal and state regulations (BSA/AML, Reg E, Reg Z, UDAAP, etc.) Partner with product, operations, and technology teams to embed compliance into new banking solutions Conduct risk assessments, monitoring, audits, and transaction reviews Maintain and update policies, procedures, and controls to reflect evolving regulations Provide training and guidance for teams and fintech partners on compliance requirements Support regulatory exams and audit preparation Stay ahead of industry changes and advise on compliance trends Champion compliance as a strategic enabler that drives innovation, not just a checkpoint

What You'll Bring



Bachelor's degree in Finance, Business, Legal Studies, or related field (or equivalent experience) Analytical thinker with strong problem-solving and communication skills Experience in financial services, payments, or fintech compliance (preferred) Working knowledge of applicable banking and payments regulations (preferred) A mindset that's equal parts detail-driven and forward-thinking

Perks & Benefits



We invest in our people because we know our people make the difference.



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

How to Apply



Upload your resume and complete the quick application ( 2 minutes) Complete the 2 Predictive Index Assessments (links are sent after you apply): Behavior Assessment: < 5 minutes Cognitive Assessment: 13 minutes (timed)

About MRV Banks



Founded in 2007 in Ste. Genevieve, MRV Banks has grown through a get-it-done, relationship-focused approach to banking. With locations in Cape Girardeau, Festus, and St. Charles, we're proud to be a community bank with a growth mindset and solution-oriented team that goes the extra mile for our customers and each other. We empower people to accelerate their financial goals through imaginative, long-term banking relationships--and we believe that happy, talented employees are the foundation of that mission. Our employees appreciate that we promote internally and are involved in our communities.



Equal Opportunity Employer



MRV Banks provides equal opportunity and advancement to all qualified employees and applicants, without regard to race, color, ancestry, national origin, sex, gender (including pregnancy), gender identity, sexual orientation, religion, disability, military or veteran status, or any other legally protected status.



Applicants must successfully pass a background, credit, drug, and reference check.

No external recruiters or agencies, please.



We love hiring great people from our communities! To be considered, you'll need to be authorized to work in the U.S. without the need for visa sponsorship now or in the future. You will also want to live in our community.

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Job Detail

  • Job Id
    JD5823857
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Cape Girardeau, MO, US, United States
  • Education
    Not mentioned