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New China Life Insurance · 北京市

# 法律合规部-反洗钱管理岗

北京市 

Listed on New China Life Insurance’s official careers site. Listed as of October 19, 2026. Check that it is still open and apply there.
[Apply on New China Life Insurance’s careers site →](https://nci.zhiye.com/zpdetail/621082142)

[OpenNash Jobs](https://jobs.opennash.com/) / [New China Life Insurance](https://jobs.opennash.com/companies/new-china-life-insurance/) / 法律合规部-反洗钱管理岗

## Job description

### Responsibilities
- 负责公司反洗钱管理政策的制定、修订及制度流程体系建设；
- 推动反洗钱相关信息系统的建设、优化与日常运行维护；
- 建立并持续优化洗钱风险评估模型，组织开展年度洗钱风险自评估工作；
- 组织开展反洗钱内部检查与专项督导，跟踪问题整改落实；
- 撰写并按时报送各类反洗钱监管报告、报表及相关材料；
- 落实反洗钱日常运营工作，包括客户风险评级、可疑交易监测分析与上报等；
- 组织开展反洗钱培训宣传及合规文化建设；
- 跟进反洗钱领域监管政策动态及行业发展趋势，开展政策研究与解读，为公司决策提供支持；
- 协同保险类业务涉及的反洗钱运营客服流程建设及日常对接支持；
- 完成上级交办的其他工作。

### Qualifications
- 硕士及以上学历，法律、金融保险、经济等相关专业优先；
- 具有两年以上反洗钱相关岗位工作经验，有寿险公司工作背景者优先；熟悉保险业反洗钱法律法规及监管要求，具备较强的政策研究与解读能力、风险识别与判断能力；
- 具备良好的执行力、沟通协调能力、逻辑分析能力、文字撰写能力、抗压能力及团队协作意识。

## 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
- Location: 北京市[Apply on New China Life Insurance’s careers site →](https://nci.zhiye.com/zpdetail/621082142)

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