AML Compliance Associate – Flexible Schedule & Growth

Elliott Davis; Chattanooga (TN); On-site; USD 60,000 - 85,000; Full time

Benefits offered by this job

Generous time away and paid firm holli

Flexible work schedules

Maternity and parental leave

Wellness benefits and coaching

Professional coaching

Leadership and career development

Beyond program access

Job summary

Elliott Davis is seeking an AML Associate to join the Financial Services Group within the Audit Practice. You will assist in AML-focused audit procedures, review CIP, KYC, SARs, CTRs, and help evaluate BSA/Patriot Act compliance in financial institutions.

You will research regulatory developments, document findings, and collaborate with teams to strengthen controls. The role offers generous time off, flexible schedules, and wellness programs as part of Elliott Davis’ commitment to work-life

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 Customer Identification Programs (CIP), Know Your Customer (KYC) files, and Beneficial Ownership documentation.
• Evaluate client controls related to Transaction Monitoring, Suspicious Activity Reporting (SARs), and Currency Transaction Reporting (CTRs).
• Evaluate multiple BSA/AML models to assist our clients with the complexities of the model and ensure the system is running as intended.
• 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

Organizational skills

Documentation skills

Education

CAMS certification

Tools

Microsoft Office Suite

Compliance platforms

Job description

Elliott Davis is seeking an AML Associate to join the Financial Services Group within the Audit Practice. You will assist in AML-focused audit procedures, review CIP, KYC, SARs, CTRs, and help evaluate BSA/Patriot Act compliance in financial institutions.

You will research regulatory developments, document findings, and collaborate with teams to strengthen controls. The role offers generous time off, flexible schedules, and wellness programs as part of Elliott Davis’ commitment to work-life