MRV Banks
Cape Girardeau, MO
MRV Banks Fintech BSA Compliance Specialist ID: 1197 Location: Cape Girardeau-MO Department: Fintech Fintech BSA Compliance Specialist
Cape Girardeau, MO | Full-Time | Monday-Friday, 8AM-5PM | Starting at $22/hr, based on experience
Why You’ll Love Working Here
Fintech moves fast — and protecting the financial system requires people who know what to look for.
At MRV Connect , we combine the strength and experience of a relationship-driven community bank with the evolving world of fintech, digital banking, payments, and Banking-as-a-Service (BaaS).
As our Fintech BSA Compliance Specialist , you’ll help protect the Bank and our fintech programs by supporting Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and financial crime compliance . You’ll monitor activity, investigate potential concerns, evaluate fintech partners, and help ensure strong compliance controls are built into innovative financial products and services.
This is a...