Grace Archer
@gracearcher
Experienced AML/KYC Compliance Analyst with a strong regulatory background.
United StatesWhat I'm looking for
I am a dedicated AML/KYC Compliance Analyst with over 7 years of experience in ensuring compliance with regulatory requirements. My expertise lies in conducting thorough Customer Due Diligence (CDD) reviews, performing Enhanced Due Diligence (EDD) on high-risk clients, and maintaining up-to-date client profiles to mitigate financial crime risks. I have a strong understanding of AML laws and regulations, including the Bank Secrecy Act and the USA PATRIOT Act, which I apply diligently in my daily responsibilities.
Throughout my career, I have successfully managed compliance tasks across various regions, including EMEA, APAC, and North America. My role at Bank of America as an OPS Sr. Professional AML/KYC Refresh Analyst has honed my skills in identifying potential risks and ensuring that all client information is accurate and compliant with internal policies. I pride myself on my attention to detail and my ability to communicate findings effectively, both in writing and during meetings.
Experience
Work history, roles, and key accomplishments
OPS Sr. Professional AML/KYC Refresh Analyst
Bank of America
Nov 2022 - Mar 2025 (2 years 4 months)
As an OPS Sr. Professional AML/KYC Refresh Analyst, I ensure compliance with AML/KYC regulations by conducting due diligence reviews, updating client profiles, and performing Enhanced Due Diligence on high-risk clients. I stay updated with regulatory changes and maintain accurate records while managing customer refreshes efficiently.
AML/BSA Analyst
Eagle Bank
Jul 2020 - Aug 2022 (2 years 1 month)
As an AML/BSA Analyst at Eagle Bank, I performed in-depth reviews of high-risk clients, conducted sanctions and PEP screening, and ensured compliance with AML regulations. I monitored customer transactions and filed SARs when necessary, maintaining a high level of accuracy in documentation.
AML/KYC Due Diligence Analyst
SunTrust Bank
Feb 2018 - Apr 2020 (2 years 2 months)
In my role as an AML/KYC Due Diligence Analyst at SunTrust Bank, I conducted due diligence searches, performed background checks, and documented findings to support risk-based decisions. I collaborated with teams to enhance client onboarding processes and escalated unusual activities to the Financial Intelligence Unit.
Education
Degrees, certifications, and relevant coursework
CAMS
Certification, Compliance
2025 -
Pursuing CAMS certification to enhance knowledge in anti-money laundering and compliance.
HOD-Training New Employees
Training, Training
2009 - 2015
Led training programs for new employees, focusing on compliance and operational procedures.
Business Leadership
Training, Business Leadership
2009 - 2010
Completed training in Business Leadership to develop skills in management and organizational effectiveness.
Leadership Training
Training, Leadership
2007 - 2008
Participated in Leadership Training to enhance leadership skills and team management.
Bachelor in Education
Bachelor in Education, Human Kinetics and Health
2008 -
Studied Human Kinetics and Health, focusing on the principles of physical education and health promotion.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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