Open to opportunities

Anshul Bhanot

@anshulbhanot

Message

Compliance and AML analyst running transaction monitoring, sanctions screening, and employee trade controls.

India

Message

What I'm looking for

I’m looking to keep working on AML transaction monitoring and sanctions screening, with ownership over investigations, case documentation, and compliance operations—ideally in teams that expect clear SLA-driven workflows and strong attention to process quality.

I handle AML transaction monitoring investigations, including reviewing and dispositioning alerts within SLAs and investigating suspicious activity tied to money laundering, terrorist financing, and fraud. I also screen SWIFT payment messages against AML and Economic & Trade Sanctions policies and support AML reporting by keeping investigation records audit-ready.

At BlackRock in Gurgaon, I manage employee brokerage account feed setups and consent documentation, coordinate with employees and brokerage firms for electronic feed integration, and monitor pending feeds to ensure accurate trade reporting. I use tools like SAS AML, Oracle/Alchemy, and Google Screening to reduce false positives while maintaining secure handling of confidential information.

Experience

Work history, roles, and key accomplishments

Current

Compliance Analyst

Current

BlackRock

Mar 2026 - Present (5 months)

Managed employee brokerage account feed setup processes to ensure compliance with internal trading and regulatory monitoring requirements. Coordinated with employees and brokerage firms to facilitate electronic account feed integration.

Aladdin

Senior Associate

WNS Global Services

Oct 2023 - Jan 2026 (2 years 3 months)

Collected and documented transaction alerts, KYC data, PEP information, adverse media, counterparties, and customer profiles to support AML transaction monitoring investigations. Conducted end-to-end transaction monitoring investigations to identify and assess suspicious activities related to money laundering, terrorist financing, and fraud.

AML Compliance Transaction Monitoring Risk Assessment SAS FircoSoft