Transaction Monitoring (TM) Specialist
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...
- Audit
- AML
- KYC
- Risk Management
- Excel
- Swift