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.
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:
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.
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.
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.
The Swedish Club is a leading marine mutual insurer with its head office in Gothenburg, Sweden, and branch offices in some of the world's strategic shipping centres; Oslo, London, Athens, Hong Kong, and Singapore.
The Swedish Club is a mutual, a non-profit-making organisation. Established in 1872, the Club is owned and self-managed and under the direct control of its members. All strategic decisions are taken by a Board of Directors drawn from the members.
Our members make up an international community of front-ranking shipowners who believe that quality comes first.
Every member has met our demanding conditions of entry. These standards cannot be met without total commitment to quality. In return, we provide insurance services of the highest quality; our members' premiums do not subsidise owners operating to lesser standards.
Mutuality means that the Club's interests are identical to the interests of the members. Our mutual aims include the safe and pollution-free operation of vessels.
Naturally, given the nature of shipping, it is impossible to eradicate all accidents. That is why we place such emphasis on service excellence in casualty situations. Our priority is to help the member solve the problem as quickly as possible, ensuring the vessel's swift return to trade.
