--- title: 'Transaction Monitoring (TM) Specialist at Glomopay' canonical: 'https://feeny.ai/job/transaction-monitoring-tm-specialist-glomopay-gift-city-tftq7xn4v9q8' type: 'job' last_seen: '2026-09-13' --- # Transaction Monitoring (TM) Specialist at Glomopay - **Company:** Glomopay - **Location:** Gift-City, Gujarat - **Employment:** full-time - **Work type:** onsite - **Posted:** 2026-05-15 - **Last confirmed live:** 2026-09-13 - **Apply:** https://jobs.ashbyhq.com/glomo/a3de2809-4164-460c-a43c-19ea8cff2d0e ## Job description 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. 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 Glomopay ## Company Overview - **One-liner**: Glomo provides a unified, compliance-first financial infrastructure platform for global businesses to manage cross-border payments, collections, payouts, and automated compliance through a single API. - **Entity Type**: Private (Seed stage) - **Headquarters**: Bangalore, Karnataka, India (with a registered office at GIFT City, Gandhinagar) - **Founded**: 2024 - **Founders**: Akash Arun (CEO & Co-Founder) ## Core Business - Primary industry/industries: Financial Services, Fintech, Cross-Border Payments Infrastructure - Target customers: B2B – global businesses, enterprises, financial institutions, and internet economy companies needing cross-border money movement and compliance solutions. - Mission or purpose statement: "To make global money movement faster, convenient and more programmable to suit the ever-changing needs of organisations." ## Products & Services - **Global Payments & Payouts**: Send and receive money globally in real-time via local payment rails, enabling instant disbursements and collections across borders. - **Compliance Management Suite**: A set of automated tools including Identity Verification (KYC), Global AML Screening, Document Signing, and Bank Account Verification to manage onboarding and regulatory requirements. - **Multi-Currency Treasury & FX**: A global treasury center to optimize cash flow, manage multiple currencies, and access competitive foreign exchange rates. - **Single API Platform**: A unified stack that manages the entire money movement lifecycle (collection, conversion, payout) through a single integration, allowing businesses to go live in minutes. ## Market Standing - **Valuation/Market Cap**: Not publicly disclosed; post-money valuation reported by Tracxn as of Sep 30, 2024, was ₹***** (redacted by source). - **Key Metric**: Total Funding of **$4.17M** raised over 2 rounds. Annual Revenue of **₹48.2L (approx. $580K)** as of March 31, 2025. - **Notable Investors/Partners**: Seed investors include **3one4 Capital** and **Seed Ventures**, along with 9 angel investors. The company is an authorized Payments Services Provider under IFSCA. - **Growth Signals**: Headcount grew **+261.5% YoY** to 39 employees. Monthly website traffic grew **+876.3% yearly** to ~21,479 visits. The company is actively hiring with 13 open positions. ## Competitive Advantages - **Compliance-First Infrastructure**: Unlike many payment platforms that treat compliance as an add-on, Glomo embeds identity verification, AML screening, and regulatory adherence directly into its core payment stack. - **Real-Time Local Rails**: Connects directly to local payment networks in multiple countries, enabling instant, low-cost settlements rather than relying on slower correspondent banking. - **Single API Simplicity**: Offers one platform to manage collections, FX, and payouts, reducing integration complexity for global businesses. - **Regulatory Authorization**: Operates as a regulated Payment Services Provider under the IFSCA in GIFT City, a key international financial hub, providing trust and legitimacy. ## Strategic Focus - **Global Expansion**: The company is focused on scaling its cross-border network to connect more local payment rails across additional countries. - **Product Depth**: Investments in product engineering and platform capabilities, as evidenced by open roles for Product Managers, Frontend Engineers, and Product Engineers. - **Talent Acquisition**: Aggressively building out the team across engineering, finance, legal, and customer experience to support rapid growth. ## Why Work Here - **High-Growth Environment**: The company has seen explosive headcount growth (261% YoY) and is in a seed-stage scale-up phase, offering significant ownership and impact for early employees. - **Talent Density & Experience**: The team includes alumni from Stripe, Razorpay, Nium, Thoughtworks, and Simpl, indicating a high-caliber peer group with deep fintech and payments expertise. - **Culture & Values**: The company emphasizes five core values: Users First, Integrity and Transparency, Innovation and Excellence, Teamwork and Collaboration, and Move with Urgency. - **Work Policy**: Based in Bangalore, India, with a second office in GIFT City, Gandhinagar. The company is currently hiring for both office-based and possibly hybrid roles. - **Notable Perks**: Not explicitly listed, but the "Move with Urgency" value suggests a fast-paced, impact-driven culture where employees can drive meaningful change in a complex regulatory environment. ## Sources 1. [glomopay.com](https://www.glomopay.com/) 2. [glomopay.com/about-us](https://www.glomopay.com/about-us) 3. [LinkedIn - Glomopay](https://in.linkedin.com/company/glomopay) 4. [Tracxn - Glomopay Profile](https://tracxn.com/d/companies/glomopay/__b6nd_LWKjCEqDFE6oSZ0Yn8PomZKg_OOFCFFLWDIzT4) 5. [Ashby Jobs - Glomo Careers](https://jobs.ashbyhq.com/glomo) ## Other roles at Glomopay - [Mobile Engineer - Frontend](https://feeny.ai/job/mobile-engineer-frontend-glomopay-bengaluru-6x49kkhj5m11) — Bengaluru, India - [Senior Accountant](https://feeny.ai/job/senior-accountant-glomopay-gift-city-6hvj3r2vxc67) — Gift-City, Gujarat - [Senior Risk Manager](https://feeny.ai/job/senior-risk-manager-glomopay-gift-city-w2ev2wqdxfz9) — Gift-City, Gujarat - [FinOps Associate – Payments Operations & Reconciliation](https://feeny.ai/job/finops-associate-payments-operations-reconciliation-glomopay-bengaluru-gxg3jdrtmftm) — Bengaluru, India / Gift City - [Marketing Associate](https://feeny.ai/job/marketing-associate-glomopay-bengaluru-w6g01065nca2) — Bengaluru, India - [Assistant Manager - Finance](https://feeny.ai/job/assistant-manager-finance-glomopay-gift-city-bddsrxq90yby) — Gift-City, Gujarat - [Finance Manager](https://feeny.ai/job/finance-manager-glomopay-bengaluru-ngv4af8hp3sq) — Bengaluru, India