Senior FCC Trade Finance Advisor – AML & Sanctions

Natixis; New York (NY); On-site; USD 160,000 - 175,000; Full time

Benefits offered by this job

Generous benefits package

Discretionary incentive potential

Job summary

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.

Qualifications

• 5-7 years of compliance experience in AML and sanctions with focus on trade finance products and services.

Responsibilities

• Serve as primary FCC SME for the Americas in trade finance compliance.
• Partner with business leaders to address escalations and mitigate FCC-related risks.
• Design, enhance, and implement robust FCC controls across trade finance lifecycle.
• Lead investigations into potential trade-based money laundering and trade fraud.
• Author and maintain FCC trade finance policies and procedures.
• Design and deliver targeted FCC training for trade finance operations.
• Coordinate with Global FCC teams to align regional practices with global requirements.
• Lead trade finance compliance projects from conception to execution.

Skills

AML compliance

Sanctions compliance

Trade finance knowledge

Analytical skills

Communication

Project management

Job description

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.