About the role
Huru is looking for a Compliance Specialist – AML Operations to join its team in Delhi.
This is a hands-on player-coach role responsible for supporting Huru’s AML operations and protecting the organisation from financial crime. You will personally manage complex investigations and escalations while also overseeing the quality, allocation and timely completion of work across the AML operations team.
The role is ideal for an experienced AML skilled who is ready to take the next step towards team leadership, while continuing to remain hands-on with complex cases.
You will be expected to operate with minimal supervision, identify emerging risks and trends, coach and support analysts, maintain high quality standards, and ensure AML activities are completed in line with UAE AML/CFT/CPF requirements.

Key Responsibilities
Complex Investigations & Escalations
• Personally handle complex and sensitive AML investigations, including linked accounts, customer networks, potential sanctions true matches and terrorist financing concerns.




• Act as an escalation point for analysts across customer screening, transaction screening and transaction monitoring cases.
• Review recommendations relating to the release, blocking or rejection of payments and ensure decisions are consistent with applicable policies.
• Draft high-quality Suspicious Transaction Reports (STRs) for review by the DMLRO and ensure regulatory timelines are met.
• Escalate urgent or high-risk matters to the Manager/DMLRO with a explicit investigation summary and recommended course of action.
• Ensure complex investigations are supported by appropriate evidence and clearly documented conclusions.
Quality Assurance & Review
• Conduct four-eyes quality checks across closed alerts and high-risk case dispositions.
• Review cases for accuracy, investigation quality, rationale and completeness of documentation.
• Review analysts’ draft STRs/SARs for evidence, clarity and timeliness before escalation t

📌 Compliance Specialist Noida
🏢 Huru
📍 Noida