Transaction Monitoring Specialist

About the Company

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.

Responsibilities

• Monitor customer transactions to identify suspicious or unusual activity through monitoring systems and manual reviews
• Investigate alerts, analyze transaction behavior, document findings, and run screening checks
• Prepare and file CBWTR, STRs/SARs, and other regulatory reports with FIU-IND or relevant authorities
• Support internal and external audits and respond to regulatory queries
• Stay updated on AML/KYC norms, PMLA, IFSCA, and RBI guidelines
• Collaborate with operations, product, and business teams to close compliance gaps and improve SOPs

Requirements

• 2–4 years of experience in AML, KYC, transaction monitoring, or financial crime compliance
• Experience within fintech, payments, NBFCs, banks, or regulated financial institutions
• Strong working knowledge of AML laws, KYC norms, CDD/EDD, UBO identification, FATCA/CRS, and sanctions/PEP screening
• Hands-on experience with transaction monitoring tools and FIU filings (STRs, CBWTRs)
• Proficiency with AML screening and case management systems
• Strong Excel and Google Sheets skills

Preferred Qualifications

• Experience with cross-border payments ecosystems
• Familiarity with correspondent/nostro banking and SWIFT