ABOUT US

MVB, an adaptive and trusted partner on the financial frontier is seeking a highly motivated Fintech Risk & AML intern to support projects and initiatives that are focused on evaluation and mitigation of risk for MVB.

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 in the Mid-Atlantic region, as well as acquiring and issuing sponsorships, Banking-as-a-Service and cryptocurrency to Fintech and Gaming clients throughout the United States.

If you’re ready to build real-world experience while applying what you’ve learned so far related in university, this opportunity is for you!

Exposures:

• Facilitation of research and vetting potential Fintech Clients across verticals including, but not limited to Banking as a Service, Gaming, Digital Assets and Cryptocurrency, Payments, and Fintech Lending
• Assist in developing Discovery and Enhanced Risk Assessments for prospective and existing clients
• Contribute to content refinement and development for automated risk assessments
• Assist in the preparation of materials for internal reporting and approval committees
• Contribute to the development of internal training
• Learn how to complete a thorough anti-money laundering (AML) investigation and execution of reporting requirements
• Opportunity to present research and findings to the leadership team at the conclusion of the internship.

Education/Experience/Skills Requirements:

• Junior or Senior year undergraduate with a focus in finance, banking, audit, risk management or other similar degree/focus preferred
• Interest in banking, risk mgmt., and investigations a plus
• Excellent interpersonal, communication skills, and written communication.
• Solid organizational skills and attention to detail.
• Experience with Microsoft Office Suite, specifically Excel and Powerpoint.
• Ability to work in a fast-paced, team-oriented environment.
• Demonstrated ability to maintain confidentiality.

Benefits of the Internship:

• Develop experience working on projects related to Fintech Risk & AML.
• Gain exposure to a fast-paced, adaptable, team-oriented remote environment.
• Work side-by-side with team members and leaders in your field of interest to gain experience.
• Participation in company meetings and networking events.
• This is a paid internship.

#LI-Remote

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)