Teams at Itaú USA

Support relationship managers and senior management on AML matters; implement and enforce Swiss AML regulations and minimum standards; review and investigate unusual or complex client transactions; coordinate with internal compliance teams and external authorities; maintain AML centre of competence; conduct trainings; lead AML projects and audits; manage sanctions, transaction monitoring, and PEP reviews.

Provide administrative and secretarial support to Executive Committee members: manage schedules, meetings (virtual/in-person), travel and expense reports, visitor coordination, office operations, supplies and vendor contracts, event and marketing support, database and meeting-room administration, and telephone communication in German, English, and Portuguese.

The Senior IT System Administrator manages the bank's IT infrastructure, ensuring stability, security, and performance across cloud and hybrid environments while troubleshooting complex issues and implementing security controls.