Glomopay

Cross-border payments platform for enterprises

Transaction Monitoring Specialist - Risk and Compliance

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeGandhinagar, Gujarat, IndiaNo salary listedIn-person

About the Job

Requirements

Two to four years of experience in anti-money laundering, know-your-customer, transaction monitoring, or financial crime compliance, preferably within fintech, payments, non-bank financial companies, banks, or other regulated financial institutions.
Strong working knowledge of anti-money laundering laws, know-your-customer norms, customer due diligence, enhanced due diligence, ultimate beneficial owner identification, Foreign Account Tax Compliance Act and Common Reporting Standard, sanctions and politically exposed person screening, customer risk assessment, transaction monitoring tools, and Financial Intelligence Unit filings including suspicious transaction reports and cross-border wire transfer reports.
Experience using anti-money laundering screening and case management systems, with strong Microsoft Excel or Google Sheets skills and familiarity with secure document management practices.

Responsibilities

Monitor customer transactions to identify suspicious or unusual activity through transaction monitoring systems and manual reviews.
Investigate alerts, analyze transaction behavior, document findings, run screening checks, escalate potential matches, and prepare suspicious transaction reports, suspicious activity reports, or internal referrals as required.
Prepare and file cross-border wire transfer reports, suspicious transaction reports, suspicious activity reports, and other regulatory reports with the Financial Intelligence Unit of India or relevant authorities within prescribed timelines, while maintaining clear documentation and robust audit trails.
Support internal and external audits, respond to regulatory queries, stay updated on anti-money laundering, know-your-customer, Prevention of Money Laundering Act, International Financial Services Centres Authority, and Reserve Bank of India guidelines, and assist in strengthening risk controls, processes, and standard operating procedures.
Collaborate with operations, product, and business teams to ensure effective risk management, close compliance gaps, and continuously improve relevant standard operating procedures.

Desired Qualifications

Experience with cross-border payments ecosystems and familiarity with correspondent banking, nostro banking, and SWIFT.

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. The responsibilities include investigating alerts, analysing transaction behaviour, documenting findings, running screening checks, escalating potential matches, and preparing STRs/SARs or internal referrals as required.
Prepare and file CBWTR, STRs/SARs and other regulatory reports with FIU-IND or relevant authorities within prescribed timelines, while maintaining clear documentation and robust audit trails.
Support internal and external audits, respond to regulatory queries, stay updated on AML/KYC, norms and PMLA, IFSCA and RBI guidelines, and assist in strengthening risk controls, processes, and SOPs.
Collaborate closely with operations, product, and business teams to ensure effective risk management, close compliance gaps and continuosly improve relevant SOPs.

Requirements :

2–4 years of experience in AML, KYC, transaction monitoring, or financial crime compliance, preferably within fintech, payments, NBFCs, banks, or other regulated financial institutions.
Strong working knowledge of AML laws, KYC norms, CDD/EDD, UBO identification, FATCA/CRS, sanctions and PEP screening, customer risk assessment, along with hands-on experience in transaction monitoring tools, and FIU filings (STRs, CBWTRs).
Experience using AML screening and case management systems, with strong Excel / Google Sheets skills and familiarity with secure document management practices.

Preferred:

Experience with cross-border payments ecosystems, and familiarity with correspondent / nostro banking and SWIFT.

About the Company

Glomopay

Cross-border payments platform for enterprises

Glomo Payments provides cross-border payment services for businesses and individuals, enabling fast, secure, and compliant transfers worldwide. It operates as an authorised PSP under IFSCA regulations 2024 with a presence at GIFT IFSC, using regulated payment rails to deliver scalable cross-border transactions. The product routes payments through Glomo’s PSP infrastructure, offering configurable payment flows and programmable money options for enterprises. The company differentiates itself with a strong regulatory posture, international reach, and a focus on security and reliability, aiming to become the leading global platform for cross-border payments known for compliance and customer satisfaction.

Company size: 51-200
Company stage: Seed
Total funding: $920K
Headquarters: Bengaluru, India
Founded: 2024

Recently Posted Jobs

Explore more opportunities at Glomopay

See more jobs