Atlantic Union Bank
The FIU CTR Administrator serves as a subject matter expert for Currency Transaction Reporting and exemptions, overseeing quality reviews, daily filing processes, and coordination with third‑party performers and FinCEN. The role ensures compliance with BSA and FinCEN regulations, manages CTR exemption lists, and provides reporting and escalation to AML risk management.
Atlantic Union Bank offers personal and business banking, loans, mortgages, and wealth management services across the Mid-Atlantic.
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 Atlantic Union Bank.
Atlantic Union Bank didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role