Elliott Davis

Elliott Davis is seeking an AML Associate to support the Financial Services Group in performing AML-focused audit procedures and evaluating client controls related to BSA/AML compliance. The role emphasizes regulatory knowledge and analytical rigor within a CPA firm setting. The position involves collaborating with the team to assess risks, maintain documentation, and stay current with AML developments, while contributing to broader audit engagements. #J-18808-Ljbffr

Elliott Davis's Regulatory Compliance Associate will support our audit teams within the Financial Services Group, focusing on regulatory compliance audits and process reviews for banking clients. The role emphasizes applying foundational knowledge of banking regulations and delivering value-added outcomes in collaboration with colleagues. Key duties include executing audits of regulatory programs, evaluating adherence to TILA, ECOA, HMDA and TISA, documenting findings with clarity, and #J-18808-Ljbffr