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Company Sveriges Ångfartygs Assurans Förening
in Other
25.02.2025
The Swedish Club is seeking a qualified candidate to lead its new Anti Financial Crime (AFC) function. This function has been established to strengthen our commitment to combating financial crime in all its forms. This includes tackling money laundering, terrorist financing, the proliferation of weapons of mass destruction, sanctions evasion and various types of fraud.What We Are Looking ForTo succeed as our Head of AFC, you will need to meet the following requirements: Experience: A minimum of 7–10 years of relevant experience within the financial crime (FinCrime) space is essential. Ideally, you hold professional certifications in at least one of the FinCrime areas, such as Certified AML Specialist or Sanctions Specialist. If you have specialized in a specific area, you should posse...
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