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Ping An Insurance Group · 深圳市

# 合规岗

深圳市 

Listed on Ping An Insurance Group’s official careers site. Posted May 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=F79B77061E6C4C5F87784074FD58A7F3)

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

## Job description

岗位职责

### 支持可疑交易报告（STR/SAR）的全流程
- 进行交易分析，撰写调查总结，起草可疑交易报告。
- 根据交易监控（TM）的相关流程，进行交易监控任务，对系统的预警进行分析，收集相关的文件进行调查，评估相关的风险。
- 参与各项账户活动的风险审查工作，识别包括客户身份识别（KYC），交易监控（TM），关联账户等的风险点并提出建议。
- 参与各项反洗钱相关的项目。 任职资格 1、本科及以上学历，金融、经济、数学、统计、计算机等相关专业优先； 2、1-3年相关工作经验，有银行风控或金融行业经验者优先； 3、熟練使用OCSS、ICMS等系统，有相关操作经验，熟练掌握Tableau等数据可视化工具，能够进行数据分析和报告制作； 4、具备良好的逻辑思维能力和数据分析能力，工作认真负责，具备良好的沟通能力和团队合作精神。

## At a glance
- Posted by the employer: May 26, 2026
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: 147 days
- Location: 深圳市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=F79B77061E6C4C5F87784074FD58A7F3)

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

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