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Bank Of Shanghai

# 法律合规部反洗钱管理负责人

Listed on Bank Of Shanghai’s official careers site. Listed as of October 19, 2026. Check that it is still open and apply there.
[Apply on Bank Of Shanghai’s careers site →](https://bosc.zhiye.com/socialdetail?jobAdId=9b5a9f99-c9f5-4e1f-baf1-a37e930ecc1d)

[OpenNash Jobs](https://jobs.opennash.com/) / [Bank Of Shanghai](https://jobs.opennash.com/companies/bank-of-shanghai/) / 法律合规部反洗钱管理负责人

## Job description

岗位职责
- 统筹全行反洗钱管理体系建设，组织制定并实施洗钱风险管理政策与制度；
- 统筹开展客户、产品、机构洗钱风险评估工作，持续完善评估体系和指标模型；
- 统筹建设完善反洗钱信息系统，持续完善系统功能及相关模型，落地监管要求；
- 统筹开展反洗钱执制检查，组织推进内审外查问题整改；
- 牵头配合反洗钱监管，落实法人监管及属地分支机构监管的各项标准和工作要求。 任职要求
- 本科及以上学历，法学、经济、金融、计算机、较件工程等专业背景；
- 具有5年及以上大型银行反洗钱管理及国际评估实战经验；
- 熟悉反洗钱领域政策制度专业知识，具有较强的持续学习能力，其中具有国际公认反洗钱师CAMS者优先；
- 熟悉银行业务，具有公司、零售、运营、合规工作实践经验，其中具有反洗钱系统或业务系统相关建设经验者优先；
- 自律认真，思维敏捷，积极主动，具备较强的团队管理、跨部门协调、风险研判和公文写作能力。

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 19, 2026
- Last checked: Oct 19, 2026
- Listed for: Under a day[Apply on Bank Of Shanghai’s careers site →](https://bosc.zhiye.com/socialdetail?jobAdId=9b5a9f99-c9f5-4e1f-baf1-a37e930ecc1d)

## More jobs at Bank Of Shanghai

### [上海地区分行实习生](https://jobs.opennash.com/companies/bank-of-shanghai/jobs/8865743824e63140c854/)

### [上海地区分行实习生-上海财经大学](https://jobs.opennash.com/companies/bank-of-shanghai/jobs/cf84dd1552adf0e83abb/)

### [上海地区分行日常实习生-运营岗](https://jobs.opennash.com/companies/bank-of-shanghai/jobs/bf0031ebf0808a2d7fcb/)

### [上海地区分行日常实习生（上外）-客户经理岗](https://jobs.opennash.com/companies/bank-of-shanghai/jobs/0e98ce1123ce18072c32/)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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