Counter Threat Finance Expert
Key Role :
Work as a part of a multi-disciplinary team to develop a comprehensive strategy to use counter-threat finance activities.
Advise the counter threat center on the design, development, and implementation of strategies, programs, and initiatives in the areas of counter-
threat finance, anti-money laundering, and other associating international banking regulations. Benchmark the doctrine, programs and practices of various nations and organizations that are recognized, as leaders in counter-
threat finance. Evaluate the relative effectiveness of potential counter-threat finance initiatives against standards of effectiveness developed by internationally recognized organizations.
Solve complex information requirements problems via a combination of analytic judgment and proven analytic practices. Prepare briefings and reports on analyses, methodologies and results.
Provide work leadership for junior employees. Take a leadership role in generating intellectual capital to help the firm grow its business.
Basic Qualifications :
Additional Qualifications :
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information.
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