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AML Officer Services

Through the provision of our AML Officer Services, we provide services to a wide range of fund structures domiciled around the globe, providing support with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations.


JTC’s AML Officer Services assists funds with the increasing burden of AML/CFT compliance, ensuring relevant regulatory expectations are met and implemented to maintain a compliant AML/CFT framework.

Our dedicated teams are here to help deliver a robust AML Officer service which will both satisfy the AML Officer appointment obligation in the relevant jurisdiction and provide an independent AML oversight function that effectively governs the fund’s AML/CFT framework.

“Our ability to offer AML Officer Services in key jurisdictions demonstrates our commitment to providing our clients with best-in-class solutions driven by technical expertise.”

What We Do

In providing the AML Officer service, JTC will:


  • Appoint skilled and experienced AML Officer(s)
  • File suspicious activity and transaction reports
  • Be the principle point of contact with Regulator
  • Provide effective oversight of client AML/CFT framework
  • Preform internal audit of client’s AML/CFT framework
  • Preform AML/CFT audit of relevant client service providers
  • Provide quarterly AML Officer board reports
  • Maintain client’s AML/CFT policy
  • Conduct annual Business Risk Assessment
  • PEP and High-Risk investor escalations
  • Maintain required logs/registers (high-risk customer log, PEP log, and SAR log)
  • Support AML/CFT framework governance
  • Provide Director AML/CFT training

Contact our expert team now to discuss your needs and find out more about successful JTC AML Officer Services.


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