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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 July 4, 2025. 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=98D2EFB7F0E44F418B1E96D00328CA67)

[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 1.本科及以上学历，法律、金融等专业优先； 2.3年以上金融机构工作经历，有反洗钱工作经验等法律合规工作经验优先； 3.有法律职业资格证书、国际反洗钱师证书优等专业证书优先； 4.具有良好的合作意识和团队意识；工作积极主动、做事认真细致、责任心强，能承担压力和挑战。 任职资格

### 反洗钱工作管理
- 统筹指导、协调业务部门开展各项反洗钱工作；

### 完善内控制度
- 根据监管要求、总行制度及分行实际情况制定或更新反洗钱相关制度和流程等；

### 洗钱风险评估
- 审核业务或产品的洗钱风险，出具洗钱风险评估意见；

### 宣导培训工作
- 拟定警示案例、新规解读、风险提示等宣教材料；组织开展反洗钱宣教活动等。

## At a glance
- Posted by the employer: Jul 4, 2025
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: Over a year
- Location: 深圳市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=98D2EFB7F0E44F418B1E96D00328CA67)

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