Trade Finance FCC Advisor: AML & Sanctions Strategy
Listed on 2026-10-06
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Finance & Banking
Financial Advisor / Consultant, Regulatory Compliance Specialist, Banking & Finance, Financial Crime
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.
We are currently recruiting a Trade Finance FCC Advisor: AML & Sanctions Strategy for our team in New York, NY, United States.
For the Trade Finance FCC Advisor: AML & Sanctions Strategy position at Groupe BPCE, we are reviewing applications now.
Step into the Trade Finance FCC Advisor: AML & Sanctions Strategy role at Groupe BPCE in New York, NY, United States and grow with us.
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