AML Audit Associate — Financial Services
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Financial Compliance -
Accounting
Financial Compliance
Elliott Davis in Charleston, SC, seeks an AML Associate to join the Financial Services Group within Audit Practice. You will support financial institutions by providing independent assessments of AML compliance frameworks and controls through structured audit support.
Responsibilities include executing AML-focused audit procedures (CIP, KYC, Beneficial Ownership), evaluating Transaction Monitoring, SARs and CTRs, reviewing BSA/AML models, and assisting with documentation, regulatory research,
For the AML Audit Associate — Financial Services position at Elliott Davis, we are reviewing applications now.
All applications are reviewed carefully by our team.
The position is based in Charleston, SC, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 60.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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