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Ping An Insurance Group · 深圳市

# 反洗钱监测管理岗

深圳市 

Listed on Ping An Insurance Group’s official careers site. Posted September 1, 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=2F8F4EE7CD42470DBDE4460EC2E55DA5)

[OpenNash Jobs](https://jobs.opennash.com/) / [Ping An Insurance Group](https://jobs.opennash.com/companies/ping-an-insurance/) / 反洗钱监测管理岗

## Job description

岗位职责
- 负责制定和完善可疑交易监测分析、客户评级等作业标准、作业指引；
- 优化监测作业流程及系统功能；
- 负责可疑交易分析、客户评级质量管理；
- 开展监测分析培训，指导监测分析岗工作。 任职资格
- 保险学、金融学、法学等相关专业优先，本科及以上学历优先，有2年以上反洗钱监测管理岗工作经验优先。
- 擅长识别及分析洗钱风险，撰写分析意见。
- 具备国际反洗钱师、国际制裁师更佳。

## At a glance
- Posted by the employer: Sep 1, 2026
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: 49 days
- Location: 深圳市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=2F8F4EE7CD42470DBDE4460EC2E55DA5)

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OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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