Counter Threat Finance Expert
Booz Allen Hamilton Inc.
Riyadh
منذ 56 يوم

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 :

  • 5+ years of experience directly executing counter-threat finance activities in support of a national or international entity
  • 5+ years of experience with counter-threat finance operations, policy, and training
  • 3+ years of experience with working in a multi-national or international financial organizations
  • Experience with operating in the MENA region, including its regional issues and challenges
  • Ability to travel across the MENA region
  • Ability to obtain a security clearance
  • BA or BS degree in International Finance
  • Additional Qualifications :

  • Experience with management consulting, including onsite client interaction preferred
  • Possession of excellent oral and written communication skills
  • Clearance :

    Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information.

    We’re an EOE that empowers our people no matter their race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or veteran status to fearlessly drive change.

    INTL, MENA

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