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Legal jobs in Gujarat, India

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  • Transaction Monitoring (TM) Specialist

    5 months ago

    Glomopay · Gandhinagar, Gujarat, India

    On-siteFull-timeMid levelLegal & compliance

    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…

Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.