Quality Assurance Compliance Manager


About the job

PlutoPe is one of the youngest and thriving crypto wallets, and PlutoPe Jobs is one of the most coveted in the industry. Founded in 2022, It is based in Gurugram, India. However, the organization now has offices spread across multiple cities in India.

Job Description

Weโ€™re PlutoPe. Weโ€™re India's most trusted way to join the crypto revolution. Our mission is to increase economic freedom around the world, and we couldnโ€™t do this without hiring the best people. Weโ€™re a group of hard-working overachievers who are deeply focused on building the future of finance and Web 3.0 for our users across the globe, whether theyโ€™re trading, storing, staking, or using crypto. Know those people who always show up to solve problems? Thatโ€™s us.

There are a few things we look for across all hires we make at PlutoPe, regardless of role or team.

  1. We look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves.
  2. We expect all employees to commit to our mission-focused approach to our work.
  3. We seek people who are excited to learn about and live crypto because those are the folks who enjoy the intense moments in our sprint and recharge work culture. Weโ€™re looking to hire the absolute best talent all over the world.


  • Support the design and implementation of the QA framework.
  • Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements.
  • Independently manage and resolve disputed QA findings.
  • Work closely with the local and global Transaction Monitoring and KYC teams.
  • Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.
  • Create training materials to address error trends and conduct training, where required.
  • Assist to drive process consistency across various jurisdictions
  • Proficiency in compliance applications and programs such as Refinitiv World-Check, Jumio, Elliptic, etc.
  • Good knowledge of provisions of local laws, directives, regulations, and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
  • Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews, and enhanced due diligence.
  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day-to-day work requirements.
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.


  • At least 4 years of directly related Transaction Monitoring and KYC experience with a good knowledge of relevant rules and regulations.
  • Prior AML Quality Assurance experience is required.
  • 2+ years of management experience required
  • Excellent eye for detail.
  • Superior organizational skills.
  • Strong communication skills.

What we look for in you (ie. job requirements):

  • Strong legal research and writing skills.
  • Excellent verbal and written communication skills, detail-oriented, and highly organized.
  • Able to think critically and come up with creative solutions.
  • Enthusiastic about learning new disciplines.
  • Ability to process highly confidential data and maintain discretion.
  • A self-starter with enthusiasm, who can work independently with minimal oversight on certain projects but who is also a team player and can support projects when needed.
  • Willingness to roll up sleeves (no job too big, no job too small).
  • Comfortable challenging the status quo and preconceived notions of what is possible.
  • Interest in blockchain technology and cryptocurrency, or a strong desire to learn, is a plus.

What we offer:

  • Generous salary
  • Remote working with the choice to continue working remotely or in our office in Gurugram, India.
  • Fantastic opportunities to develop - we have a habit of promoting in-house.
  • A great team with a passion for working collaboratively.
  • Team bonding - whether that be getting together face to face in a post-pandemic world, an online comedy show, or monthly drinks; we like to get to know each other as individuals and not just as colleagues.
  • Paid weekend vacations with a team or solo.

If you think you are the one, Join our hand in changing the traditional payments framework worldwide. Cheer!

Apply now
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