Regulatory Senior – BSA Compliance

Elliott Davis is seeking a Regulatory Senior focused on BSA compliance to join their Financial Services Group in Bengaluru. The role involves evaluating client controls related to Transaction Monitoring, Suspicious Activity Reporting, and Currency Transaction Reporting. The Senior will assist in executing AML audit procedures, including reviews of Enhanced Due Diligence and Customer Identification Programs, while also evaluating BSA/AML models to ensure they function correctly. Responsibilities include supporting audit documentation and reporting, researching new regulatory developments, and making recommendations to enhance compliance policies. Candidates should have 3 to 6 years of AML experience in a banking or financial services environment and be familiar with the Bank Secrecy Act and relevant regulations. Strong organizational and documentation skills are essential, along with proficiency in Microsoft tools. This position is ideal for professionals looking to advance their careers in a collaborative and growth-oriented environment. The specific employment type and working arrangement are not mentioned in the advert.