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Ping An Insurance Group · 深圳市

# 反洗钱业务监测岗

深圳市 

Listed on Ping An Insurance Group’s official careers site. Posted April 22, 2026. Check that it is still open and apply there.
[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=62A9E95BAF494450BEEC93DB6E786AE2)

[OpenNash Jobs](https://jobs.opennash.com/) / [Ping An Insurance Group](https://jobs.opennash.com/companies/ping-an-insurance/) / 反洗钱业务监测岗

## Job description

岗位职责 负责结合行内外反洗钱的政策要求，统筹设计运营的反洗钱监测体系。
- 反洗钱政策与监管研究 持续跟踪国内外反洗钱法律法规、监管政策及行业动态，深入理解监管要求，确保反洗钱监测体系合规有效，及时输出政策解读与落地建议。
- 洗钱风险识别与分析 结合业务实际，识别运营产品/业务的洗钱风险点，开展风险评估与趋势分析，输出典型洗钱模式、风险特征及案例总结，为模型建设提供业务输入。
- 监测规则设计与优化 基于监管要求和实务经验，提炼并输出反洗钱专家规则，参与评级模型、查冻扣分级定流以及运营异常交易监测等模型的设计、验证与迭代，提升监测体系的覆盖度与有效性。 任职资格
- 本科以上学历，5年以上工作经验，计算机、统计学或金融相关专业优先；
- 具备3年以上反洗钱专职从业经验，熟悉客户尽职调查、风险等级划分、可疑交易分析等核心环节，具有丰富的反洗钱实务操作与管理经验。有银行、证券、保险等金融机构反洗钱岗位经历者优先；
- 了解反洗钱系统基本架构，能与技术团队有效沟通模型需求与业务逻辑，推动系统功能落地
- 良好的逻辑思维能力，文字功底强，有较好的沟通协调能力、问题解决能力和良好的团队合作精神；
- 有反洗钱领域文献发表或有CAMS等反洗钱资格证书的优先。

## At a glance
- Posted by the employer: Apr 22, 2026
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: 181 days
- Location: 深圳市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=62A9E95BAF494450BEEC93DB6E786AE2)

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

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