Senior FCC Trade Finance Advisor - AML & Sanctions
natixisNew York, NY
Senior FCC Trade Finance Advisor - AML & Sanctions
natixisNew York, NY
today
Occupations
Securities, Commodities, and Financial Services Sales AgentsFinancial Specialists, All OtherFinancial Risk SpecialistsIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationMiscellaneous IntermediationAbout 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.
Matching similar jobs
JOB OVERVIEW
Experience level
Senior
Location
New York, NY
Occupation
Securities, Commodities, and Financial Services Sales Agents
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today
Tired of running searches?
Rank the roles you'd take once, and matches like these arrive on their own.
CREATE PROFILE