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Keywords: AML Program Lead - Banking Systems & Projects, Location: Hong Kong

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AML Program Lead - Banking Systems & Projects

A leading foreign bank in Hong Kong seeks an experienced AML Project Manager to lead AML system enhancements..., coordinate projects, and ensure regulatory compliance. Candidates should have a degree in a relevant field, significant banking...

Company: Leadingnation
Location: Hong Kong
Posted Date: 26 Jan 2026

Call Centre and Customer Experience (AVP/Team Lead) - SC

-in banking/finance industry with at least 2 years at supervisory level Good AML and legal knowledge on credit card related...Call Centre and Customer Experience (AVP/Team Lead) - SC Client Description Our client is a renowned money lending...

Posted Date: 10 Dec 2025

Call Centre and Customer Experience (AVP/Team Lead) - SC

in customer service and credit card centre -in banking/finance industry with at least 2 years at supervisory level Good AML... with their strong performance and growth in Hong Kong, they are now urgently seeking a Call Centre and Customer Experience (AVP/Team Lead...

Company: Classy Wheeler
Location: Hong Kong - China
Posted Date: 06 Dec 2025