Gujarat Control specialist Jobs – 94 Open Jobs Today

Transaction Monitoring (TM) Specialist
Glomopay —Gandhinagar, Gujarat
- Full-time
- Banking
Senior Manager - Contracts (FIDIC experience preferred)
Turner & Townsend —Ahmedabad, Gujarat
- Full-time
- Project management
Quick apply
TRADE COMPLIANCE SPECIALIST - SANCTIONS & RISK -Deputy Manager-Ahmedabad
Vodafone —Ahmedabad, Gujarat
- Full-time
- Communication skills
3d
Flutter developer
Alita Infotech —Surat, Gujarat
- Java
- Master's degree
- Bachelor's degree
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
6d
Data Engineer
Blobstation —Ahmedabad, Gujarat
- Azure
- Computer Science
- Windows
- Health insurance
- Flexible schedule
NMDA Veterinary Lab Specialist Associate
New Mexico State University —Satellite, Ahmedabad, Gujarat
- Full-time
- 12th Pass
13d
Software engineer
Improwised Technologies —Rajkot, Gujarat
- Weekend availability
- Software troubleshooting
- AWS
- JavaScript
Senior Process Engineer
Mott MacDonald —Ahmedabad, Gujarat
- Full-time
- English
- Microsoft Office
- Master's degree
- Health insurance
1d
Sr. Discipline Lead
L&T Technology Services Limited. —Vadodara, Gujarat
- Full-time
- AutoCAD
Senior Verification Engineer
TechBiz Global GmbH —Ahmedabad, Gujarat
- Full-time
- Remote
- Doctoral degree
- English
- Master's degree
Quick apply
Accounts Executive
SandCup Design Studio —Ahmedabad, Gujarat
- Full-time
- JavaScript
- HTML
Sr. Piping Engineer
L&T Technology Services Limited. —Vadodara, Gujarat
- Full-time
- AutoCAD
EDS Specialist
Worley —Vadodara, Gujarat
- Software troubleshooting
Lead Engineer- Telecom
Larsen & Toubro —Vadodara, Gujarat
- Bachelor's degree
- APIs
Data Protection Consultant
Tsaaro Consulting —Ahmedabad, Gujarat
- Full-time
- Communication skills
Process Associate- Customer Care
Genpact India Pvt. Ltd. —Ahmedabad, Gujarat
- Full-time
- English
- Bachelor's degree
- Business Administration
Quick apply
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
Sales Specialist - Product
ABB India Limited —Vadodara, Gujarat
- Online application
- Salesforce
- Bachelor's degree
- In-person
Quick apply
3d

I want to receive the latest job alerts for control specialist in gujarat

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

control specialist jobs near gujarat

Senior Process Engineer jobs in Ahmedabad, Gujarat

Verification Engineer jobs in Ahmedabad, Gujarat

Developer jobs in Surat, Gujarat

Senior Engineer jobs in Vadodara, Gujarat

Trainer jobs in Vadodara, Gujarat

Software Engineer jobs in Rajkot, Gujarat

Data Engineer jobs in Ahmedabad, Gujarat

Deputy Manager jobs in Ahmedabad, Gujarat

Senior Account Manager jobs in Pune, Maharashtra

Senior Accountant jobs in Indore, Madhya Pradesh

Senior Process Engineer jobs in Sungam, Coimbatore, Tamil Nadu

Senior Process Engineer jobs in Chandigarh, Chandigarh

Senior Process Engineer jobs in Bengaluru, Karnataka

Senior Process Engineer jobs in Delhi, Delhi

Customer Service jobs in Technopark, Thiruvananthapuram, Kerala

Customer Service For 12th Pass jobs in Noida, Uttar Pradesh

Home Care jobs in Greater Noida, Uttar Pradesh

Customer Care Specialist jobs in Worli, Mumbai, Maharashtra

Customer Service Executive Work From Home jobs in Maharashtra

Senior Contract Specialist jobs in Chennai, Tamil Nadu

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 Manager - Contracts (FIDIC experience preferred)

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

Flutter developer

Electric Vehicle Trainer

Data Engineer

NMDA Veterinary Lab Specialist Associate

Software engineer

Senior Process Engineer

Sr. Discipline Lead

Senior Verification Engineer

Accounts Executive

Sr. Piping Engineer

EDS Specialist

Lead Engineer- Telecom

Data Protection Consultant

Process Associate- Customer Care

Relationship Manager-IBG-Gift City

Consultant - Cataract Surgery

Sales Specialist - Product

I want to receive the latest job alerts for control specialist in gujarat

Explore jobs in more locations

Preferred:

Jobseeker tools

Employer Tools

Browse

Stay Connected