Transaction Monitoring (TM) Specialist
mid
via Ashby
About this role
Transaction Monitoring (TM) Specialist
Experience: 2 - 4 Years
Department: Risk and Compliance
Location: Gift City, India (WFO)
Glomo https://www.glomopay.com/ 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.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
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3
Domain experience
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4
Recency
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5
Location fit
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