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China Taiping Insurance · 山西省, 太原市

# 财险山西-太原中支-合规反洗钱岗

山西省, 太原市 

Listed on China Taiping Insurance’s official careers site. Posted September 1, 2026. Check that it is still open and apply there.
[Apply on China Taiping Insurance’s careers site →](https://cntp.zhiye.com/social/detail?jobAdId=939a93b4-2a5a-4f46-95e3-8dffcc320f1f)

[OpenNash Jobs](https://jobs.opennash.com/) / [China Taiping Insurance](https://jobs.opennash.com/companies/china-taiping-insurance/) / 财险山西-太原中支-合规反洗钱岗

## Job description
- 贯彻落实监管法规、金监局及总分公司合规制度，传导合规要求，督导中支及下辖机构制度执行落地，开展日常合规检视、风险排查； 组织开展合规培训、合规宣导，培育机构合规文化；
- 负责合规事件、投诉风险的初步处置，开展合规风险监测；按要求报送合规相关报表、工作报告；对接分公司对口部门，做好日常沟通汇报，落实分公司部署的各项合规专项工作。
- 落实人民银行反洗钱监管要求，推动客户身份识别、受益所有人识别、客户风险等级划分、客户资料及交易记录保存等反洗钱义务落地执行，督导业务部门、基层机构履职到位；开展大额交易、可疑交易的甄别、复核、上报；跟踪高风险客户管控，做好反洗钱系统日常运维，收集系统优化建议上报分公司。
- 组织开展洗钱风险自评估、反洗钱分类评级；组织反洗钱内部检查、专项排查；组织反洗钱培训、宣传教育工作；负责反洗钱各类报表、报告的编制、报送，对接人民银行开展反洗钱沟通、协查工作；重大可疑线索按规定上报。
- 领导交办的其他工作。
- 本科及以上学历，法学、保险、金融、财会、审计等相关专业优先。
- 具有1年及以上相关工作经验，有金融机构反洗钱从业经历优先。
- 具备风险识别、逻辑分析能力，责任心强，严谨细致。

## At a glance
- Posted by the employer: Sep 1, 2026
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 49 days
- Location: 山西省, 太原市[Apply on China Taiping Insurance’s careers site →](https://cntp.zhiye.com/social/detail?jobAdId=939a93b4-2a5a-4f46-95e3-8dffcc320f1f)

## More jobs at China Taiping Insurance

### [太平人寿-山西分公司-信息科技类管培生](https://jobs.opennash.com/companies/china-taiping-insurance/jobs/ea72b0d7eb403d160381/)

山西省, 太原市

### [太平财险-山西分公司-运营支持类管培生](https://jobs.opennash.com/companies/china-taiping-insurance/jobs/677f267af0fde0f98252/)

山西省, 太原市

### [财险山西-业务管理部-人员管理岗](https://jobs.opennash.com/companies/china-taiping-insurance/jobs/e6cd848322a7e7765d73/)

山西省, 太原市

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

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