Gujarat Control specialist Jobs – 93 Open Jobs Today

Transaction Monitoring (TM) Specialist
Glomopay —Gandhinagar, Gujarat
- Full-time
- Banking
Senior Officer, Specialist Business Development Treasures, Consumer Banking Group
DBS Bank —Ahmedabad, Gujarat
- Full-time
- Sales
- Master's degree
- Bachelor's degree
5d
E-Commerce Executive
A2Z Aaradhya pvt ltd —Adajan, Surat, Gujarat
- ₹15,000 - ₹35,000 a month
- Full-time
- Sales
- In-person
- Communication skills
Quick apply
Senior Manager - Contracts (FIDIC experience preferred)
Turner & Townsend —Ahmedabad, Gujarat
- Full-time
- Project management
Quick apply
BIM Specialist
HCP design —Ahmedabad, Gujarat
- AutoCAD
- Bachelor's degree
NMDA Veterinary Lab Specialist Associate
New Mexico State University —Satellite, Ahmedabad, Gujarat
- Full-time
- 12th Pass
12d
Data Engineer
Blobstation —Ahmedabad, Gujarat
- Azure
- Computer Science
- Windows
- Health insurance
- Flexible schedule
Software engineer
Improwised Technologies —Rajkot, Gujarat
- Weekend availability
- Software troubleshooting
- AWS
- JavaScript
Administrative Assistant
Mott MacDonald —Ahmedabad, Gujarat
- Full-time
- English
- Microsoft Office
- Administrative experience
- Health insurance
2d
Sr. Discipline Lead
L&T Technology Services Limited. —Vadodara, Gujarat
- Full-time
- AutoCAD
Accounts Executive
SandCup Design Studio —Ahmedabad, Gujarat
- Full-time
- JavaScript
- HTML
Sr. Piping Engineer
L&T Technology Services Limited. —Vadodara, Gujarat
- Full-time
- AutoCAD
TRADE COMPLIANCE SPECIALIST - SANCTIONS & RISK -Deputy Manager-Ahmedabad
Vodafone —Ahmedabad, Gujarat
- Full-time
- Communication skills
2d
EDS Specialist
Worley —Vadodara, Gujarat
- Software troubleshooting
Lead Engineer- Telecom
Larsen & Toubro —Vadodara, Gujarat
- Bachelor's degree
- APIs
Senior Process Engineer
Mott MacDonald —Ahmedabad, Gujarat
- Full-time
- English
- Microsoft Office
- Master's degree
- Health insurance
14h
Electric Vehicle Trainer
TNS India Foundation —Vadodara, Gujarat
- ₹3,00,000 - ₹4,00,000 a year
- Full-time
- English
- Electrical experience
- Bachelor's degree
- Cell phone reimbursement
- Flexible schedule
Quick apply
5d
Data Protection Consultant
Tsaaro Consulting —Ahmedabad, Gujarat
- Full-time
- Communication skills
Relationship Manager-IBG-Gift City
DBS Bank —Gandhinagar, Gujarat
- Full-time
- Master's degree
- Presentation skills
- MBA
Consultant - Cataract Surgery
Vitality Healthcare —Ahmedabad, Gujarat
- Full-time
- Medicine
- Bachelor's degree
- EMR systems
14d

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Transaction Monitoring (TM) Specialist

Glomopay
Gandhinagar, Gujarat

Apply Now

Job details

Full-time

Qualifications

Document management
Banking

Full job description

Transaction Monitoring (TM) Specialist

Experience: 2 - 4 Years

Department: Risk and Compliance

Location: Gift City, India (WFO)

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. 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.

Apply Now

Refine Your Search

control specialist jobs in gujarat

Transaction Monitoring (TM) Specialist

Senior Officer, Specialist Business Development Treasures, Consumer Banking Group

E-Commerce Executive

Senior Manager - Contracts (FIDIC experience preferred)

BIM Specialist

NMDA Veterinary Lab Specialist Associate

Data Engineer

Software engineer

Administrative Assistant

Sr. Discipline Lead

Accounts Executive

Sr. Piping Engineer

TRADE COMPLIANCE SPECIALIST - SANCTIONS & RISK -Deputy Manager-Ahmedabad

EDS Specialist

Lead Engineer- Telecom

Senior Process Engineer

Electric Vehicle Trainer

Data Protection Consultant

Relationship Manager-IBG-Gift City

Consultant - Cataract Surgery

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