AML & Compliance Officer - Regulatory Risk Leader

Northern Trust; Riyadh; On-site; SAR 180,000 - 300,000; Full time

Job summary

Northern Trust’s Saudi Compliance function, based in Riyadh, operates under the Saudi Arabia license framework. The role reports to the Chief Compliance Officer & MLRO of Northern Trust Company of Saudi Arabia and collaborates with EMEA and global teams to uphold governance and regulatory obligations.

The successful candidate will lead risk-based programs, monitor activities, and provide advisory support on applicable laws and standards while promoting a compliant culture across partners and

Qualifications

• Experience in Capital Market compliance and regulatory environments.
• CME Qualified – CMA registered person or equivalent.
• Strong ability to explain complex rules clearly to diverse audiences.
• Experience in AML/CTF controls and risk assessment is advantageous.

Responsibilities

• Monitor and review partner procedures for regulatory compliance.
• Advise business partners on laws, regulations, rules, and standards.
• Respond to inquiries and clarify regulatory requirements; suggest changes as needed.
• Develop and support Compliance programmes and act as contact point for inquiries.
• Identify and document Compliance risks associated with activities.
• Perform research and analytics to support department initiatives.

Skills

Compliance monitoring

AML/CTF

Regulatory advisory

Communication

Decision making

Reporting deadlines

Influencing

Learning agility

Team player

Education

CMA qualification (CME)

Job description

Northern Trust’s Saudi Compliance function, based in Riyadh, operates under the Saudi Arabia license framework. The role reports to the Chief Compliance Officer & MLRO of Northern Trust Company of Saudi Arabia and collaborates with EMEA and global teams to uphold governance and regulatory obligations.

The successful candidate will lead risk-based programs, monitor activities, and provide advisory support on applicable laws and standards while promoting a compliant culture across partners and