Counter Threat Finance Expert in Riyadh at Booz Allen Hamilton Inc.

Date Posted: 5/25/2018

Job Snapshot

Job Description

Job Number: R0029387

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


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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