About Huru

Huru is a UAE-based fintech company on a mission to make financial services simpler, more accessible, and more empowering for everyone. Licensed by the Central Bank of the UAE, we are building a up-to-date financial platform designed for the way people live, work, save, spend, and send money today.

Our growing suite of services includes digital accounts, Visa cards, domestic and international money transfers, bill payments, savings solutions, and microfinance products—helping customers manage their financial lives with greater ease and confidence.

At Huru, we're not just building products; we're building a better financial future for our customers. We move fast, think big, and put our customers at the center of everything we do. If you're excited about solving meaningful problems in a high-growth fintech environment, we'd love to have you on board.

About the role

As a
Senior Compliance Analyst
, you will play a critical role in safeguarding Huru's financial ecosystem by ensuring the highest standards of AML/CFT compliance and financial crime prevention.



You will lead the investigation and resolution of AML alerts, conduct enhanced due diligence, support regulatory reporting, and strengthen Huru's compliance framework across customer onboarding, transaction monitoring, sanctions screening, and ongoing monitoring activities.

Working closely with Compliance, Operations, Product, Technology, and Customer Experience teams, you'll help build scalable compliance processes, improve operational efficiency, and ensure Huru continues to meet the regulatory expectations of the Central Bank of the UAE while protecting our customers and business from financial crime.

What will you do?

AML & Financial Crime Operations
- Investigate and resolve alerts generated through Customer Screening, Transaction Screening, and Transaction Monitoring systems.
- Perform sanctions screening against global watchlists, Politically Exposed Persons (PEPs), adverse media, and other regu

📌 Senior Compliance Analyst (New Delhi)
🏢 Huru
📍 New Delhi