Quanloop is building and running a security‑sensitive investment platform. We are hiring an MLRO in Limassol to own AML/CFT governance and oversight in a firm that is pending authorisation as an investment firm.

This is an office‑first role based in Limassol and is hired locally. AML execution sits in Client Operations; the MLRO role focuses on governance, oversight, escalation, and ensuring the AML framework is workable and effective in practice.

Role snapshot

• Working model: Office‑first (on‑site).
• Hiring basis: Local hiring for the Limassol office location.
• Language: English‑first working language.
• Reporting line: You report to the Head of Compliance.

What you’ll be responsible for

• Own AML/CFT governance and oversight, including policies, risk methodology, escalation paths and reporting routines.
• Ensure AML standards are clear and operationally workable for Client Operations to execute day to day.
• Oversee AML-related training and awareness requirements and keep records organised and traceable.
• Review AML control performance and drive follow-ups when issues, gaps or patterns emerge.
• Support suspicious activity escalation and reporting governance, ensuring decisions are documented clearly.
• Partner with Client Operations leadership on workflow discipline, case quality and operational consistency.
• Partner with Compliance and Risk teams on regulatory readiness and governance routines.
• Escalate material AML risks appropriately, including to governance bodies where required.

What success looks like in the first 3–6 months

• AML governance is clear, usable and consistently applied by Operations.
• Escalation and reporting routines run predictably, with clear records and ownership.
• AML control gaps are identified earlier and addressed through practical improvements, not paperwork.

What we’re looking for

• CySEC AML Certificate is required (evidence required).
• CySEC Advanced Certificate is preferred (evidence required if held).
• Strong experience in AML/CFT governance roles within financial services or other high‑scrutiny environments.
• Practical judgement and ability to make clear, defensible decisions under scrutiny.
• Strong documentation discipline and clear written communication in English.
• Comfortable working on site in Limassol.

How to apply

Apply with your CV (LinkedIn optional). A short note is welcome, but not required.