Money Laundering Reporting Officer

Tamkeen ATMs Systems W.L.L. is a Qatar-based company developing an ATM and cash-access network. We are currently in the licensing application review stage and preparing our technology, governance, and operational capabilities ahead of launch. We are looking for an experienced Money Laundering Reporting Officer (MLRO) to help establish our AML/CFT framework and support our readiness for operations. Role Description This is a full-time, on-site position based in Doha, Qatar. During the pre-operational stage, the MLRO will lead the development of AML/CFT policies, risk assessments, procedures, and controls, working closely with management, technology providers, and prospective banking partners. Once operations commence, the role will oversee the implementation of these controls, review suspicious activity, and manage relevant reporting obligations. Key Responsibilities • Develop and maintain AML/CFT and sanctions policies, procedures, and controls appropriate to Tamkeen’s business model. • Conduct financial crime risk assessments and establish monitoring and escalation procedures. • Define AML/CFT responsibilities and information-sharing arrangements with banking and technology partners. • Review suspicious activity escalations and submit suspicious transaction reports to the appropriate authority where required. • Support licensing-related submissions, regulatory enquiries, and internal and external audits. • Deliver AML/CFT training and maintain appropriate compliance records. • Provide independent reporting to the Board and escalate material concerns. Qualifications and Experience • Demonstrated hands-on AML/CFT experience within banking, payments, or other financial services. • Strong knowledge of Qatar’s AML/CFT framework and relevant regulatory requirements. • Experience in transaction monitoring, suspicious activity investigations, sanctions screening, and regulatory reporting. • Ability to build practical policies and controls for a business preparing to launch. • Previous MLRO or Deputy MLRO experience is preferred. • CAMS, ICA, or equivalent professional qualifications are highly desirable. • A bachelor’s degree in Law, Finance, Accounting, Business, or a related discipline is preferred. • Strong professional judgment, integrity, and the ability to work independently. • Excellent written and spoken English; Arabic is an advantage. Appointment will be subject to applicable regulatory requirements and any required approvals. The start date and employment terms will be agreed with the successful candidate. How to Apply Please apply through LinkedIn with your updated CV, highlighting your AML/CFT responsibilities, relevant qualifications, current location, and notice period.

Demonstrated hands-on AML/CFT experience within banking, payments, or other financial services. Strong knowledge of Qatar’s AML/CFT framework and relevant regulatory requirements. Experience in transaction monitoring, suspicious activity investigations, sanctions screening, and regulatory reporting. Ability to build practical policies and controls for a business preparing to launch. Previous MLRO or Deputy MLRO experience is preferred. CAMS, ICA, or equivalent professional qualifications are highly desirable. A bachelor’s degree in Law, Finance, Accounting, Business, or a related discipline is preferred. Strong professional judgment, integrity, and the ability to work independently. Excellent written and spoken English; Arabic is an advantage.

Develop and maintain AML/CFT and sanctions policies, procedures, and controls appropriate to Tamkeen’s business model. Conduct financial crime risk assessments and establish monitoring and escalation procedures. Define AML/CFT responsibilities and information-sharing arrangements with banking and technology partners. Review suspicious activity escalations and submit suspicious transaction reports to the appropriate authority where required. Support licensing-related submissions, regulatory enquiries, and internal and external audits. Deliver AML/CFT training and maintain appropriate compliance records. Provide independent reporting to the Board and escalate material concerns.