AML Assurance Associate — Risk & Compliance Expert

Elliott Davis; Greenville (SC); On-site; USD 65,000 - 85,000; Full time

Benefits offered by this job

Generous time away

Flexible work schedules

Paid firm holidays

Health and wellness benefits

Professional coaching

Career development programs

Job summary

Elliott Davis is seeking an AML Associate to join the Financial Services Group within the Audit Practice. The role focuses on independent AML assessments of compliance frameworks and controls for financial institutions.

You will assist in AML audit procedures, evaluate controls for CIP, KYC, SARs, CTRs, and analyze regulatory developments to improve risk management and adherence to industry guidelines.

Qualifications

• 2–5 years of AML experience in a bank, consulting firm, or financial services institution.
• Familiarity with the Bank Secrecy Act (BSA), USA PATRIOT Act, and relevant FinCEN guidelines.
• Strong organizational and documentation skills.
• Proficiency in Microsoft Office Suite and compliance platforms.
• CAMS (Certified Anti-Money Laundering Specialist) certification is highly desirable.

Responsibilities

• Assist in the execution of AML-focused audit procedures, including reviews of CIP, KYC files, and Beneficial Ownership documentation.
• Evaluate client controls related to Transaction Monitoring, SARs, and CTRs.
• Evaluate multiple BSA/AML models to assist clients with model complexities and ensure system accuracy.
• Support audit documentation and reporting related to AML controls and risks.
• Research and analyze new regulatory developments related to AML compliance.
• Help evaluate the effectiveness of policies and procedures, making recommendations to improve alignment with industry best practices.
• Partner with team members to provide insight into AML-related risks during broader audit engagements.
• Other duties as assigned within the scope of the practice.

Skills

AML experience

BSA familiarity

KYC procedures

CIP reviews

SARs/CTR filing

CAMS certification

Office software

Tools

Microsoft Office

Compliance platforms

Job description

Elliott Davis is seeking an AML Associate to join the Financial Services Group within the Audit Practice. The role focuses on independent AML assessments of compliance frameworks and controls for financial institutions.

You will assist in AML audit procedures, evaluate controls for CIP, KYC, SARs, CTRs, and analyze regulatory developments to improve risk management and adherence to industry guidelines.