Senior FCC Trade Finance Advisor - AML & Sanctions

Posted yesterday

natixisNew York (NY)

Securities, Commodities, and Financial Services Sales Agents Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the role

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.

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