Transaction Monitoring (TM) Specialist is open at Glomo in GIFT-City, Gujarat. Posted on May 15, 2026, and still on Glomo’s careers page when we last checked, on Nov 15, 2026.
About the role
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…
The opening lines of the posting. The rest is on Glomo’s careers page.
Hiring at Glomo
Glomo has 10 open roles right now. Most are in Finance & Trading, Compliance & Legal and Engineering. See all its roles