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Turks and Caicos Islands Financial Services Commission
The AML Analyst I supports the AML Supervision Department by processing registration and licensing applications for non‑profit organizations, designated non‑financial businesses and professions, money service businesses, and company service providers. The role also handles change approval requests, maintains accurate registrant and licensee databases, and provides administrative assistance to other AMLSD units.
Headquarters
Providenciales, Turks And Caicos Islands
Company Size
51-200 employees
Founded
2001
The Turks and Caicos Islands Financial Services Commission (TCIFSC) is the statutory regulator responsible for licensing, supervising and overseeing the financial services sector in the Turks and Caicos Islands. It regulates banks, insurers, securities firms, trust and corporate service providers and other financial intermediaries, and enforces prudential, conduct and anti‑money‑laundering/counter‑terrorist‑financing (AML/CFT) standards. The Commission aims to promote the integrity, stability and competitiveness of the Islands’ financial system through supervision, policy development, consumer protection and enforcement. It also issues guidance, maintains public registries and manages licensing and reporting processes for industry participants.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Turks and Caicos Islands Financial Services Commission.
31% below the average for this role