Trade Finance FCC Advisor: AML & Sanctions Strategy

Posted yesterday

groupe bpceNew York (NY)

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

SENIORITY

Manager

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About the role

Natixis is seeking a Financial Crimes Compliance Trade Finance Advisor in New York to lead AML, fraud, and sanctions coverage for the Americas’ Global Trade business. The role focuses on identifying structural improvements, guiding business leaders, and shaping an efficient control environment. You will work with Global FCC teams to design robust controls, lead investigations, and drive strategic FCC initiatives across the trade finance lifecycle. 5–7 years of experience required.

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