AML Compliance Analyst — Shape Banking Controls & Compliance

ED03 Elliott Davis Advisory, LLC; Nashville (TN); On-site; USD 70,000 - 100,000; Full time

Job summary

Elliott Davis Advisory, LLC is seeking an AML Associate to join the Financial Services Group within the Audit Practice in Nashville. You will support independent AML assessments for financial institutions through structured audit procedures.

Responsibilities include evaluating CIP/KYC files, SARs/CTRs, AML model effectiveness, regulatory updates, and collaboration with teams to strengthen controls and audit documentation.

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.

Responsibilities

• Assist in the execution of AML-focused audit procedures, including CIP/KYC reviews.
• Evaluate client controls related to Transaction Monitoring, SARs, and CTRs.
• Evaluate multiple BSA/AML models to aid clients with modeling complexities.
• Support audit documentation and reporting related to AML controls and risks.
• Research and analyze new regulatory developments related to AML compliance.
• Help evaluate policy effectiveness and suggest improvements.

Skills

AML experience

BSA knowledge

Office software

Documentation skills

Education

CAMS certification (desirable)

Job description

Elliott Davis Advisory, LLC is seeking an AML Associate to join the Financial Services Group within the Audit Practice in Nashville. You will support independent AML assessments for financial institutions through structured audit procedures.

Responsibilities include evaluating CIP/KYC files, SARs/CTRs, AML model effectiveness, regulatory updates, and collaboration with teams to strengthen controls and audit documentation.