At Elliott Davis, our mission is to make a positive impact on our clients, our people, and our communities. We are committed to elevating every experience through a culture of care, collaboration, and continuous growth. Guided by our core values—Do the Right Thing, Service to Others, Mutual Respect, Always Getting Better, and Quality—we create opportunities for talented professionals to thrive
About the Opportunity
The AML Senior will demonstrate an analytical and compliance-focused approach working with the Financial Services Group (FSG) within the Audit Practice. The Senior will support financial institutions by providing independent assessments of AML compliance frameworks and controls through structured audit support.
What You'll Do
• Evaluate client controls related to Transaction Monitoring, Suspicious Activity Reporting (SARs), and Currency Transaction Reporting (CTRs).
• Assist in the execution of AML-focused audit procedures, including reviews of Enhanced Due Diligence (EDD), Customer Identification Programs (CIP),
and Beneficial Ownership documentation.
• 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.
What We're Looking For
• 3–6 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.
• Solid organizational and documentation skills.
• Proficiency in M