About the Role
Huru is looking for a Compliance Analyst – AML Operations to join its team in Delhi.
This is a hands-on role focused on protecting Huru from financial crime through customer
screening, transaction screening, transaction monitoring, periodic customer reviews,
investigations, and suspicious activity reporting, in line with UAE AML/CFT/CPF
requirements.

The ideal candidate will be comfortable working with minimal supervision, independently
managing a caseload, identifying unusual patterns and emerging risks, and recommending
appropriate actions where suspicious activity is identified.

Key Responsibilities
1. AML Screening & Investigations
• Review and resolve customer screening alerts across sanctions, watchlists, PEPs and adverse media.
• Assess potential matches against applicable sanctions lists, including the UN, UAE Local Terrorist List, OFAC, EU and UK lists.
• Conduct adverse media checks and clearly document whether alerts represent true matches or false positives, including the rationale.




• Review real-time and post-transaction screening alerts across domestic and cross-border payments.
• Identify potential sanctions breaches and recommend the release, blocking or rejection of transactions in line with applicable policies.
• Investigate transaction monitoring alerts by assessing customer activity, profile, expected behaviour and counterparties.
• Conduct complex investigations involving linked accounts, customer networks, repeated patterns or other potentially suspicious activity.
• Gather relevant evidence, establish timelines and prepare clear investigation summaries suitable for review by Compliance, auditors and regulators.

2. STR/SAR Reporting & Escalations
• Draft transparent and evidence-based Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) for review and filing by the Compliance Officer/MLRO.
• Complete investigations and reporting within applicable internal and regulatory timelines.
• Promptly escalate potentia

📌 Compliance Analyst (Noida)
🏢 Huru
📍 Noida