Trade Finance FCC Advisor: AML & Sanctions Expert
Listed on 2026-10-18
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Finance & Banking
Financial Crime, Financial Advisor / Consultant, Regulatory Compliance Specialist, Corporate Finance
Natixis CIB Americas seeks a seasoned Financial Crimes Compliance (FCC) Trade Finance Advisor to lead AML, fraud, and sanctions coverage for the trade finance portfolio. You will shape controls, guide business leaders, and drive strategic FCC initiatives from concept to execution.
You will design robust FCC processes, lead investigations, and own policy development while collaborating with Global FCC teams to meet regional and worldwide standards.
Are you ready to take on the Trade Finance FCC Advisor: AML & Sanctions Expert role at Natixis Corporate & Investment Banking?
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Trade Finance FCC Advisor: AML & Sanctions Expert role in the description above.
We appreciate your interest in this position.
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