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Ping An Insurance Group · 深圳市

# 反洗钱管理岗

深圳市 

Listed on Ping An Insurance Group’s official careers site. Posted February 26, 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=57B24CB4FFAC41208B296EF2B217A495)

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

## Job description

岗位职责
- 制定并实施反洗钱风险管理策略，落实“基于风险”原则；
- 组织客户尽职调查及名单监控，落实监管合规要求；
- 开展客户洗钱风险评级与分类管理，管控高风险业务；
- 监测并报告大额及可疑交易，持续优化监测模型；
- 编制反洗钱年度报告及风险评估报告；
- 完成领导及上级交办的其他相关工作。 任职资格
- 具备 3–5 年 反洗钱管理、风险管理或合规管理相关工作经验 ；
- 熟悉反洗钱、风险与合规管理相关制度、流程及监管要求；
- 具备较强的报告撰写与分析能力，能够独立完成相关报告和材料输出；
- 具有咨询行业相关经验者优先，包括但不限于在大型专业服务机构或咨询部门任职经历。

## At a glance
- Posted by the employer: Feb 26, 2026
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: 236 days
- Location: 深圳市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=57B24CB4FFAC41208B296EF2B217A495)

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