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Booz Allen Hamilton

5 - 6 years Riyadh - Saudi Arabia

Bachelor of Arts(Other). Any Nationality

, Posted on May 28, 2018 1 Opening

Job Description

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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.
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.

Industry Type : Consulting / Management Consulting / Advisory Services
Functional Area : Finance / Treasury


Business Analyst International banking Anti money laundering Management consulting International finance Design development Financial operations Client interaction finance expert Investigation

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Booz Allen Hamilton

Founded in 1914 by Edwin Booz, Booz Allen is a reputed global consulting company involved in engineering, consulting, cyber, analytics and digital solutions with industries ranging from health to defense and energy to international development. Headquartered in Greater Washington, the company has global footprints in the Middle East & North Africa region, North America, Europe, and Southeast Asia.

The company has achieved several awards and recognitions, such as:

• The 2017 Corporate Equality Index (CEI) Award

• 2016 AWE Workplace Excellence Seal of Approval Award

• 2016 AWE Health & Wellness Seal of Approval Award

• Best Employers for Healthy Lifestyles® Awards 2016

Having a global team of 22,600 software developers, engineers, technologists, consultants, and scientists, the company promotes diversity in its workplace, therefore, hires potential talent from across the globe. Career opportunities at Booz Allen extend beyond sexual orientation, cultural heritage, disabilities, gender, and ethnicity. The company’s employees are an expert in management, technology, and foreign language skills to ensure the best client service around the world.

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