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Ping An Insurance Group · 深圳市

# 反洗钱合规岗

深圳市 

Listed on Ping An Insurance Group’s official careers site. Posted September 29, 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=EF7E16EF1E46488EBF8B9D8BF34E62B7)

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

## Job description

岗位职责
- 推动落实反洗钱日常管理要求，对接人行及监管总局，及时报送反洗钱相关报告报表等材料；
- 日常开展反洗钱监测工作，包括但不限于客户洗钱风险等级评级、可疑交易监测和报送、合规名单筛查作业等；
- 完善现有反洗钱相关配套制度，促进制度工作进一步标准化、规范化；
- 持续关注监管新规，开展新规解读，促进外部新规内化与落地实施；
- 对重大法律合规风险事件、重大监管动态进行风险提示；
- 根据日常工作需求及监管新规要求等，不断优化反洗钱系统；
- 支持公司战略，以内部合规文化宣导带动梳理合规文化，持续开展法律合规宣导及文化建设；
- 完成上级交办的其他任务。 任职资格 1、国内外院校硕士及以上学历，法律、金融、会计专业； 2、3年以上银行业或公募基金工作经验，熟悉反洗钱及银行业合规管理相关法律法规及监管要求者优先； 3、性格稳重，有较强的团队协调、沟通能力，善于主动思考和行动，乐于解决具有挑战性的问题。

## At a glance
- Posted by the employer: Sep 29, 2026
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: 21 days
- Location: 深圳市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=EF7E16EF1E46488EBF8B9D8BF34E62B7)

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

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