Trade Finance FCC Advisor: AML & Sanctions Strategy

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

Job summary

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.

Qualifications

• 5–7 years of AML and sanctions compliance experience with focus on trade finance products (LCs, SBLCs, supply chain finance).
• Proven ability to implement clear, streamlined FCC processes with business lines.
• Strong organizational and day-to-day pipeline management capabilities.
• Excellent written and verbal communication; ability to influence stakeholders at all levels.
• Experience collaborating with Global FCC teams to align regional practices with global standards.

Responsibilities

• Serve as the primary FCC subject matter expert for the Americas in trade finance.
• Advise business leaders and home office to mitigate FCC-related risks.
• Design and implement robust FCC controls across the trade finance lifecycle.
• Lead targeted investigations into potential trade-based AML and trade fraud.
• Author and maintain FCC trade finance policies and procedures.

Skills

AML & sanctions compliance

Trade finance expertise

Analytical skills

Communication skills

Stakeholder collaboration

Project leadership

Organizational skills

Job description

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.