Senior FCC Trade Finance Advisor – AML & Sanctions
Listed on 2026-10-06
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Finance & Banking
Financial Advisor / Consultant, Financial Crime, Banking & Finance, Regulatory Compliance Specialist
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.
We invite applications for the Senior FCC Trade Finance Advisor – AML & Sanctions position located in New York, NY, United States.
We are looking to fill the Senior FCC Trade Finance Advisor – AML & Sanctions position at Natixis in New York, NY, United States.
The Senior FCC Trade Finance Advisor – AML & Sanctions role at Natixis is now open for applications in New York, NY, United States.
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