AJC Embarks on Chief Fintech Risk and AML Search
AJ Consultants has been retained by MVB Financial Corp. (MVBF) to find their Chief Fintech Risk and AML Officer. This vital leadership role happens to be with one of the true entrepreneurial community banks and top Fintech’s in the industry.
The role is responsible for oversight of the Bank’s BSA/AML/OFAC and fintech onboarding/risk management functions. Responsibilities include assessing risk related to MVB’s fintech account types and verticals and ensuring the risk framework supporting the fintech portfolio is commensurate with associated risk. This leader will help to accelerate the maturity of the Bank’s AML and fintech risk programs. The BSA/AML Officer and the Head of FinTech Risk will report to the Executive AML & Fintech Risk Officer.