AFC Coordinator

At The Swedish Club, we believe that effective financial crime prevention is about more than compliance. It is about protecting our organisation, our Members, and our reputation, while enabling sustainable and efficient business.

About the role

As an AFC Coordinator, you will work closely with the business and play an important role in the Club’s day-to-day financial crime prevention activities.

This is a broad and varied role for someone who enjoys combining practical operational work with analytical thinking and continuous learning. Your work will cover a range of AFC areas, including:

• Know Your Customer (KYC)

• Anti-Money Laundering (AML)

• Counter-Terrorist Financing (CFT)

• Anti-Bribery and Corruption (ABC)

• Sanctions compliance

• Monitoring and screening

• Investigations and case handling

• Risk assessments and documentation

You will investigate alerts, perform screening activities, support KYC reviews, analyse risk indicators and contribute to the continuous development of our AFC framework. The role will also give you a good understanding of how AFC supports the Club’s business and forms part of our day-to-day operations.

To thrive in this role, we believe you are:

• Interested in financial crime prevention and risk management

• Curious and eager to understand how things work

• Analytical and structured in your approach

• A person of high integrity

• Comfortable taking ownership and seeing tasks through to completion

• Proactive and willing to identify opportunities for improvement

• A strong team player who enjoys sharing knowledge and learning from others

Qualifications

• A bachelor’s degree or equivalent higher education

• Strong written and verbal communication skills in English

Experience in financial services, insurance, compliance, sanctions, AML, KYC or related areas is an advantage, but we are also interested in candidates with strong analytical skills, sound judgement and a genuine interest in financial crime prevention.

About the AFC Team

We are a small and highly engaged team, combining broad AFC knowledge with specialist expertise.

You will work closely with experienced colleagues in areas such as sanctions, AML/CFT, investigations, monitoring and governance, while developing your own knowledge and expertise. If you are curious, motivated and willing to learn, there will be plenty of opportunities to take responsibility and develop within the function.

We want a team where people feel comfortable asking questions, testing ideas and contributing their perspectives. We celebrate achievements together, support each other through challenges and encourage constructive discussion. We challenge ideas, not people, and work together to succeed.