We know of 4 jobs at MVB Bank as of April 2024, including roles such as Senior FIU FinTech BSA/AML Analyst, BSA Analyst, BSA Analyst - Domestic and International Experience, and BSA Analyst - International Experience.
More than 30+ days
ABOUT US
Here at MVB, our company culture defines the environment in which Team Members thrive. Our culture impacts a wide range of elements, including our purpose, values, expectations and goals that support growth and engagement – it is the secret sauce of our organization!
Our values live at the core of all that we do – Trust, Commitment, Teamwork, Adaptive, Respect, Love and Caring are our foundation for success. We are committed to fostering an environment focused on diversity, equity and inclusion and we welcome Team Members from all walks of life. Join Team MVB today!
MVB Financial Corp. (“MVB Financial” or “MVB”), an innovative financial holding company, is publicly traded on The Nasdaq Capital Market® under the ticker “MVBF.” Through its subsidiary MVB Bank, Inc., and the Bank’s subsidiaries, including MVB Edge Ventures, the company provides banking services to individuals and corporate clients, as well as acquiring and issuing sponsorships, banking-as-a-service and cryptocurrency to fintech and gaming clients throughout the United States.
This role can be based 100% remotely.
ABOUT THE ROLE
The Senior FIU FinTech BSA/AML Analyst assists in the administration of all aspects of the BSA/AML program. This position will perform the tasks of a BSA/AML Analyst, but will also perform independent research, contribute content to BSA/AML/OFAC and Fraud training programs, write procedures, and may review the work of lesser experienced Analysts and Associates.
WHAT YOU’LL DO
- Independently investigates BSA/AML alerts of increasing complexity, conducts Case investigations, and prepares SARs in a timely manner set under the policy and procedure of the bank.
- Independently reviews Watchlist (OFAC, PEP, etc.) alerts of increasing complexity in a timely manner set under the policy and procedure of the bank.
- Conduct initial and continuous EDD (Enhance Due Diligence) reviews, writing effective analysis narratives of assigned higher-risk customer relationships in a timely manner set under the policy and procedure of the bank.
- Identify unusual activities and behaviors across multiple products, analyzing and assessing information and referring all transactions that may be indicative of potentially suspicious activity as outlined in BSA/AML procedures.
- May assist in evaluating risk of prospective FinTech opportunities for formal internal presentation.
- Writes BSA/AML/OFAC and Fraud procedures.
- Performs independent research on BSA/AML/OFAC and Fraud issues, presents research results, and develops training content with same.
- May perform QA review of the work of lesser experienced Analysts in their day-to-day functions and may aide and coach on specific projects and cases reviewed.
- May manage internal department projects.
- Participates in cross-department projects involving BSA/AML/OFAC and Fraud.
- Maintains subject matter expertise in higher-risk customer types including MSBs, Gaming, Cannabis, Fintech Payments, Cryptocurrency, and other Fintech companies.
- Maintains subject matter expertise in the AML, OFAC, and Fraud systems used in the department with respect to productivity and dashboard monitoring, and report-writing.
- Supports the Training and Risk Assessment process with content and analysis.
- Provide support to the Operational and Business units of the organization on fraud and AML matters
- Develop and maintain knowledge of all applicable laws and regulations, along with the Bank’s policies and procedures.
- Actively participate in team meetings; share information and make suggestions for improvements to fraud and AML operations.
- Cross train in all areas of the BSA/AML Program and Fraud within BSA program processes.
A Senior BSA/AML Analyst with international experience:
- Complex monitoring and escalation of International investigations
- Monitor products to ensure full compliance with pertinent country rules and regulations.
- Conduct lookbacks and analysis on client’s accounts locally and internationally if needed to determine any sanctions nexus and request remedial actions to be taken
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
- Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union.
SKILLS
- Attention to detail and accuracy
- Critical and analytical thinking
- Knowledge of all Banking and financial products and services both consumer and business
- Ability to research, collect, and analyze complex or diverse information
- Effective time management
- Strong written and verbal communication skills
- Effective planning and organization skills
- Sound and accurate judgment
- Proficient computer skills
- Self-starter: proactive and taking initiative(s) when needed
- Positive interpersonal relationship skills
EDUCATION & WORK EXPERIENCE
- Bachelor’s degree preferred.
- Accreditation such as ACAMs, ACFE, CRCM and any other Industry accreditation
- Minimum of 4 years of BSA/AML/OFAC or fraud experience in a bank environment.
- Previous supervisory, QA, or QC experience is preferred.
- Knowledge of banking operations and processes.
- Proficient in Microsoft Applications (Word, Excel, PowerPoint, Outlook)
- Preferred experience with; AML software of Verafin and/or Thompson Reuters Clear applications
- Preferred Fintech, International, MSB, Cannabis monitoring
- Preferred Virtual Currency, Bitcoin
BENEFITS AT MVB
MVB Financial Corp., (“MVB”) offers an excellent selection of benefits for regular, part-time and full-time Team Members, including:
- Medical, Dental and Vision Insurance
- Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA)
- Short- and Long-Term Disability Plan
- Group Life Insurance
- 401K Salary Deferral Plan
- Wellness Program
- Education & Tuition Expense Reimbursement
- Unique Vacation Purchase Program
- Bitcoin Savings Program
- Nationwide Pet Insurance Coverage
#LI-Remote
We encourage you to submit an application even if you haven’t performed every job duty listed above, as your skills may be transferrable. MVB is looking for ambitious individuals with related knowledge, understanding and abilities who are willing to learn and grow. What we care about most is allowing you to develop and, in return, you help us become a stronger, more diverse and well-rounded organization.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)
Apply for this job with MVB Bank
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Fazow accepts no liability or responsibility as a consequence of any reliance upon information on external sites or in jobs listed on fazow.com.
MVB is hiring trusted partners on the financial frontier.
The BSA Analyst assists in the administration of all aspects of the BSA/AML program. This position performs various reviews and monitoring processes pertaining to the BSA/USA Patriot Act, AML, OFAC, and the CIP to ensure the Bank’s compliance efforts are maintained daily. The position of BSA Analyst is required to be knowledgeable in all areas of the BSA department. The position is also responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts. The BSA/AML Analyst will assist in investigation of account transactions including currency, electronic. Act as a BSA, AML and OFAC subject matter expert to identify process improvements and respond to inquiries from internal business partners. BSA Analyst will aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to maintain strict confidentiality with respect to Investigations.
Duties and responsibilities include:
- Complex monitoring and escalation of International investigations
- Provide support to complex areas involving conducting outreaches to affiliates
- Review and escalate any potential policy breach to upper management.
- Monitor products to ensure full compliance with pertinent country rules and regulations.
- Conduct lookbacks and analysis on client’s accounts locally and internationally if needed to determine any sanctions nexus and request remedial actions to be taken
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
- Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union.
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
-
Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union and others.
Education and work experience includes:
- Bachelor’s degree preferred;
- Minimum of 2 years of banking experience with a combination of BSA, AML, and Fraud related work experience.
- Knowledge of banking operations and processes.
- Working knowledge of compliance related rules and regulations related to BSA/AML, and Fraud
- Proficient in Microsoft Applications (Word, Excel, PowerPoint, Outlook), and FinCEN BSA e-File system.
- Testing of BSA/AML and Fraud transactions
- Quality Control and Governance requirements
- Preferred experienced with AML softwatere of Verafin and/or Thompson Reuters Clear applications
- Preferred Fintech, International, MSB, Cannabis monitoring
- Preferred Virtual Currency, Bitcoin
Additional skills include:
- Acknowledge and observe strict confidentiality requirements
- Exhibit a strong culture of trustworthiness, dependability, and responsibility
- Attention to detail and accuracy
- Critical and analytical thinking
- Knowledge of all Banking and financial products and services both consumer and business
- Ability to research, collect, and analyze complex or diverse information
- Effective time management
- Strong written and verbal communication skills
- Effective planning and organization skills
- Sound and accurate judgment
- Proficient computer skills
- Self-starter; proactive and taking initiative(s) when needed
- Positive interpersonal relationship skills
- Effective balance of team and individual responsibilities
Apply for this job with MVB Bank
Apply now →
By clicking the "Apply now" button, you'll be leaving Fazow and going to an external job application page for this company.
Please research all companies before applying. When applying for jobs, you should NOT have to pay to apply.
Fazow accepts no liability or responsibility as a consequence of any reliance upon information on external sites or in jobs listed on fazow.com.
MVB is hiring trusted partners on the financial frontier.
The BSA Analyst assists in the administration of all aspects of the BSA/AML program. This position performs various reviews and monitoring processes pertaining to the BSA/USA Patriot Act, AML, OFAC, and the CIP to ensure the Bank’s compliance efforts are maintained daily. The position of BSA Analyst is required to be knowledgeable in all areas of the BSA department. The position is also responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts. The BSA/AML Analyst will assist in investigation of account transactions including currency, electronic. Act as a BSA, AML and OFAC subject matter expert to identify process improvements and respond to inquiries from internal business partners. BSA Analyst will aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to maintain strict confidentiality with respect to Investigations.
Duties and responsibilities include:
- Complex monitoring and escalation of International investigations
- Provide support to complex areas involving conducting outreaches to affiliates
- Review and escalate any potential policy breach to upper management.
- Monitor products to ensure full compliance with pertinent country rules and regulations.
- Conduct lookbacks and analysis on client’s accounts locally and internationally if needed to determine any sanctions nexus and request remedial actions to be taken
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
- Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union.
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
-
Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union and others.
Education and work experience includes:
- Bachelor’s degree preferred;
- Minimum of 2 years of banking experience with a combination of BSA, AML, and Fraud related work experience.
- Knowledge of banking operations and processes.
- Working knowledge of compliance related rules and regulations related to BSA/AML, and Fraud
- Proficient in Microsoft Applications (Word, Excel, PowerPoint, Outlook), and FinCEN BSA e-File system.
- Testing of BSA/AML and Fraud transactions
- Quality Control and Governance requirements
- Preferred experienced with AML softwatere of Verafin and/or Thompson Reuters Clear applications
- Preferred Fintech, International, MSB, Cannabis monitoring
- Preferred Virtual Currency, Bitcoin
Additional skills include:
- Acknowledge and observe strict confidentiality requirements
- Exhibit a strong culture of trustworthiness, dependability, and responsibility
- Attention to detail and accuracy
- Critical and analytical thinking
- Knowledge of all Banking and financial products and services both consumer and business
- Ability to research, collect, and analyze complex or diverse information
- Effective time management
- Strong written and verbal communication skills
- Effective planning and organization skills
- Sound and accurate judgment
- Proficient computer skills
- Self-starter; proactive and taking initiative(s) when needed
- Positive interpersonal relationship skills
- Effective balance of team and individual responsibilities
Apply for this job with MVB Bank
Apply now →
By clicking the "Apply now" button, you'll be leaving Fazow and going to an external job application page for this company.
Please research all companies before applying. When applying for jobs, you should NOT have to pay to apply.
Fazow accepts no liability or responsibility as a consequence of any reliance upon information on external sites or in jobs listed on fazow.com.
MVB is hiring trusted partners on the financial frontier.
The BSA Analyst assists in the administration of all aspects of the BSA/AML program. This position performs various reviews and monitoring processes pertaining to the BSA/USA Patriot Act, AML, OFAC, and the CIP to ensure the Bank’s compliance efforts are maintained daily. The position of BSA Analyst is required to be knowledgeable in all areas of the BSA department. The position is also responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts. The BSA/AML Analyst will assist in investigation of account transactions including currency, electronic. Act as a BSA, AML and OFAC subject matter expert to identify process improvements and respond to inquiries from internal business partners. BSA Analyst will aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to maintain strict confidentiality with respect to Investigations.
Duties and responsibilities include:
- Complex monitoring and escalation of International investigations
- Provide support to complex areas involving conducting outreaches to affiliates
- Review and escalate any potential policy breach to upper management.
- Monitor products to ensure full compliance with pertinent country rules and regulations.
- Conduct lookbacks and analysis on client’s accounts locally and internationally if needed to determine any sanctions nexus and request remedial actions to be taken
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
- Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union.
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
-
Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union and others.
Education and work experience includes:
- Bachelor’s degree preferred;
- Minimum of 2 years of banking experience with a combination of BSA, AML, and Fraud related work experience.
- Knowledge of banking operations and processes.
- Working knowledge of compliance related rules and regulations related to BSA/AML, and Fraud
- Proficient in Microsoft Applications (Word, Excel, PowerPoint, Outlook), and FinCEN BSA e-File system.
- Testing of BSA/AML and Fraud transactions
- Quality Control and Governance requirements
- Preferred experienced with AML softwatere of Verafin and/or Thompson Reuters Clear applications
- Preferred Fintech, International, MSB, Cannabis monitoring
- Preferred Virtual Currency, Bitcoin
Additional skills include:
- Acknowledge and observe strict confidentiality requirements
- Exhibit a strong culture of trustworthiness, dependability, and responsibility
- Attention to detail and accuracy
- Critical and analytical thinking
- Knowledge of all Banking and financial products and services both consumer and business
- Ability to research, collect, and analyze complex or diverse information
- Effective time management
- Strong written and verbal communication skills
- Effective planning and organization skills
- Sound and accurate judgment
- Proficient computer skills
- Self-starter; proactive and taking initiative(s) when needed
- Positive interpersonal relationship skills
- Effective balance of team and individual responsibilities
Apply for this job with MVB Bank
Apply now →
By clicking the "Apply now" button, you'll be leaving Fazow and going to an external job application page for this company.
Please research all companies before applying. When applying for jobs, you should NOT have to pay to apply.
Fazow accepts no liability or responsibility as a consequence of any reliance upon information on external sites or in jobs listed on fazow.com.