Are you looking for a key role in AML/CFT and sanctions compliance with real impact across international jurisdictions? At The Swedish Club, we are now strengthening our Risk Management Function and looking for a Money Laundering Reporting Officer (Sw. Centralt functionsansvarig) to take central responsibility for our oversight of the AML/CFT and financial sanction area. This is a second-line role with broad scope, regulatory exposure, and close collaboration with the business.

About the Role

This is a key second-line position within our organisation, reporting to the Chief Risk Officer. The role carries central functional responsibility for AML/CFT and sanctions oversight across all jurisdictions in which we operate, including Sweden, the United Kingdom, Norway, Greece, Singapore, and Hong Kong.

You will ensure/control the Club’s compliance with AML/CFT and sanctions requirements, coordinate risk assessments, review relevant parts of the governance framework, and liaise with supervisory authorities. In addition, you will support the Risk Management function in its broader risk activities.

Key Responsibilities:

• Oversee and develop internal policies, processes, and procedures for AML/CFT and sanctions compliance.
• Ensure compliance with applicable regulatory requirements across all jurisdictions.
• Coordinate risk assessments related to AML/CFT and sanctions exposure.
• Oversee incident reporting and support investigations where required.
• Coordinate AML/CFT training across the organisation.
• Be responsible for reporting of suspicious activities, where applicable, and main contact with supervisory authorities.
• Act as an advisory resource for the business in matters related to AML/CFT and sanctions.
• Contribute to the development and daily work of the wider Risk Management function.

Qualifications and Experience:

• Proven, hands-on experience in a similar role – preferably within insurance, banking, or other regulated financial services.
• Experience working with AML/CFT and sanctions across international jurisdictions is highly desirable, particularly in one or more of our key locations.
• Strong understanding of internal control frameworks and second-line responsibilities.
• Familiarity with regulatory interaction and supervisory expectations.
• Professional fluency in English, both spoken and written.

Personal Qualities:

You are structured, independent, and display a high level of integrity. You are confident working with both detail and strategy. You thrive in advisory roles, where your ability to explain and build trust is essential. You are comfortable making informed decisions and communicating regulatory expectations internally and externally.

Our Offer:

We offer you a critical and developing role in an international setting within a unique and specialised industry. You will become part of our Risk Management Function, with the opportunity to influence and shape how we manage AML/CFT and sanctions compliance going forward. You will work closely with competent and committed colleagues, many with unique specialist knowledge.

Our headquarters are centrally located by the Göta River in Gothenburg, and we offer excellent employee benefits. Our core values – Proactive, Reliable, Committed – guide our work every day, and we hope you share them too.

Application Process

Due to GDPR regulations, we cannot accept applications via email. If you have any questions about the role or the application process, please contact Amanda Stenberg, HR Specialist, at Amanda.Stenberg@swedishclub.com. Please note that feedback on your application may be delayed due to the holiday period.