Transaction Monitoring (TM) Specialist
Transaction Monitoring (TM) Specialist
Experience: 2 - 4 Years
Department: Risk and Compliance
Location: Gift City, India (WFO)
Glomo is India's first licensed Payment Service Provider (PSP) at GIFT IFSC and a pioneer in cross-border payments. Backed by 100+ years of combined industry expertise, we deliver seamless, compliant financial solutions that power India's global ambitions. If you want to build the infrastructure behind India's cross-border economy — from the ground up — this is your seat.
Role Summary : We are seeking a Transaction Monitoring Specialist to support our rapid growth and strengthen our transaction monitoring framework. This role focuses on transaction monitoring, and regulatory reporting, ensuring compliance with applicable laws while enabling business growth in a fast-paced fintech environment.
Key Responsibilities :
Monitor customer transactions to identify suspicious or unusual activity through transaction monitoring systems and manual reviews.
