Deposit Operations Analyst II
Not Disclosed•Full-TimeRemote
location_onPlanifyr
About Us
At MVB, our company culture is the secret sauce that defines the environment in which team members thrive. It shapes our purpose, values, expectations, and goals, all designed to support growth and engagement. Our core values—Trust, Commitment, Teamwork, Adaptability, Respect, Love, and Caring—serve as the foundation for our success.
MVB Financial Corp. is an innovative financial holding company publicly traded on The Nasdaq Capital Market® under the ticker "MVBF." Through its subsidiary, MVB Bank, Inc., we provide services to individuals and corporate clients in the Mid-Atlantic region, as well as to Fintech, Payment, and Gaming clients throughout the United States.
About the Role
This position serves as a vital component of the Bank Operations Wires and Instant Payments department. The Deposit Ops Analyst II performs daily operational tasks that are modern and complex in nature, requiring strong analytical capabilities to assess and proactively mitigate risk and potential losses to the Bank. The role demands a high level of commitment to service quality and teamwork while navigating the intricacies of domestic and international wire transfers, end-of-day proofs with the Federal Reserve, internal accounting, and exception reviews for OFAC and fraud potential hits.
You will support the RTP and FedNow payments rails, handling wire investigations, research, and reviews. While the specific duties may evolve based on the bank's requirements, the role is designed to be dynamic, often including special projects as they arise. Success in this position requires the ability to work independently and efficiently in a fast-paced environment with minimal supervision, ensuring client satisfaction through superior knowledge, courtesy, and accuracy.
Location & Eligibility
This role is based remotely. However, candidates must reside in one of the following states: West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arizona, North Carolina, Georgia, or South Dakota.
Hiring Process & Application
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 and abilities who are willing to learn and grow. What we care about most is allowing you to develop; in return, you help us become a stronger, more diverse, and well-rounded organization.
Equal Opportunity
MVB is an equal opportunity employer committed to building a diverse and well-rounded organization. We consider qualified applicants regardless of background.
Work location
Work model: Remote
Planifyr
Key Responsibilities
- check_circleProcess domestic and international wire transfers and drawdowns
- check_circleReview wire transfer master agreements and disclosure documents
- check_circleManage daily report distribution and support accounting operations
- check_circleReview and clear false positive OFAC hits and investigate fraud potential
- check_circleValidate wire instructions and perform required call-backs to clients
- check_circleEnsure compliance with BSA, OFAC regulations, and bank operational policies
- check_circleSupport End-of-Day functions including Federal Reserve wire proofs
- check_circleIdentify and modify procedures to increase operational efficiency
Requirements
- verifiedAssociate or bachelor's degree preferred
- verifiedMinimum 2 years of related experience in financial services
- verifiedReside in West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arizona, North Carolina, Georgia, or South Dakota
- verifiedKnowledge of Fed types, sub types, and field tags
- verifiedKnowledge of SWIFT field tags
- verifiedProficiency in MS Office Suite and Outlook
- verifiedKnowledge of Jack Henry products preferred
- verifiedGeneral knowledge of state and federal banking compliance regulations
Nice to Have
Associate or bachelor's degree. Knowledge of Jack Henry products.
Benefits & Perks
check_circleMedical, Dental and Vision Insurancecheck_circleHealth Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA)check_circleShort- and Long-Term Disability Plancheck_circleGroup Life Insurance401K Salary Deferral Plan
Similar Job Opportunities
Skills, education and keywords
Skills: Wire Processing, Ofac, Bsa, Fednow, RTP, Swift, Jack Henry, MS Office Suite, Outlook.
Education: Associate's degree preferred; Bachelor's degree preferred.
Frequently asked questions about Deposit Operations Analyst II at MVB Bank
What does a Deposit Operations Analyst II at MVB Bank do?expand_more
A Deposit Operations Analyst II at MVB Bank is responsible for the following: Process domestic and international wire transfers and drawdowns; Review wire transfer master agreements and disclosure documents; Manage daily report distribution and support accounting operations; and Review and clear false positive OFAC hits and investigate fraud potential.
What are the requirements for this Deposit Operations Analyst II role?expand_more
MVB Bank is looking for candidates who meet the following requirements: Associate or bachelor's degree preferred; Minimum 2 years of related experience in financial services; Reside in West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arizona, North Carolina, Georgia, or South Dakota; Knowledge of Fed types, sub types, and field tags; Knowledge of SWIFT field tags; and Proficiency in MS Office Suite and Outlook.
Where is the Deposit Operations Analyst II role at MVB Bank located?expand_more
Deposit Operations Analyst II at MVB Bank is based in Planifyr. This is a remote role.
Is this Deposit Operations Analyst II job remote, hybrid, or on-site?expand_more
MVB Bank has listed this Deposit Operations Analyst II role as remote.
How much experience is required for this Deposit Operations Analyst II role?expand_more
Deposit Operations Analyst II at MVB Bank typically requires 2+ years of relevant experience at the mid level level.
What skills do you need for the Deposit Operations Analyst II role at MVB Bank?expand_more
Key skills for Deposit Operations Analyst II at MVB Bank include Wire Processing; Ofac; Bsa; Fednow; RTP; Swift; Jack Henry; and MS Office Suite.
What education is required for Deposit Operations Analyst II at MVB Bank?expand_more
Educational requirements for this role: Associate's degree preferred; and Bachelor's degree preferred.
What category does the Deposit Operations Analyst II role belong to?expand_more
Deposit Operations Analyst II at MVB Bank is part of the accounting & finance job category on Recrutus.
About MVB Bank
MVB Bank has evolved from a community bank with 35 employees into a NASDAQ-listed financial services provider serving individuals and corporate clients across the Mid-Atlantic region and beyond. Based in Fairmont, West Virginia, the bank operates through subsidiaries including MVB Community Development Corp., Chartwell Compliance, and Paladin. MVB Financial Corp., the holding company for MVB Bank, is publicly traded on The Nasdaq Capital Market under the ticker MVBF.
With over 400 team members spanning more than 25 states, the organization blends regional roots with national reach. Its services span traditional banking solutions and specialized financial offerings through affiliated entities. The company’s growth trajectory reflects a commitment to balancing local community engagement with strategic expansion in the banking sector.
Browse more roles: All MVB Bank jobs, accounting & finance jobs on Recrutus.