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Senior FCC Trade Finance Advisor - AML & Sanctions at natixis |...

Senior FCC Trade Finance Advisor - AML & Sanctions

natixisNew York, NY

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Senior FCC Trade Finance Advisor - AML & Sanctions

natixisNew York, NYSenior L5

Securities, Commodities, and Financial Services Sales Agents Financial Specialists, All Other Financial Risk Specialists

Financial Transactions Processing, Reserve, and Clearinghouse Activities Other Activities Related to Credit Intermediation Miscellaneous Intermediation

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Natixis is seeking a Financial Crimes Compliance Trade Finance Advisor to act as the primary FCC SME for the Americas, focusing on AML, fraud, and sanctions within the Global Trade business. You will partner with business leaders to design controls and guide investigations, while owning policy development and regional/global alignment. The role requires 5-7 years of AML/sanctions experience in trade finance, with strong analytical, communication, and project-management skills.

Matching similar jobs

Level

Senior L5

Location

New York, NY

Occupation

Securities, Commodities, and Financial Services Sales Agents

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

2 days ago

APPLY NOW (opens in a new tab)