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.

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.

Who are you?

We do not expect you to have experience across every area of AFC. What matters to us is that you are curious, willing to learn and interested in financial crime prevention.