Trade Finance FCC Advisor: AML & Sanctions Strategy
groupe bpceNew York, NY
Trade Finance FCC Advisor: AML & Sanctions Strategy
L7
groupe bpceNew York, NYyesterday
Occupations
Securities, Commodities, and Financial Services Sales AgentsFraud Examiners, Investigators and AnalystsFinancial Risk SpecialistsIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestment Banking and Securities IntermediationOther Activities Related to Credit IntermediationNatixis 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.
Apply now
Level
ManagerL7
Location
New York, NY
Occupation
Securities, Commodities, and Financial Services Sales Agents
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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