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Ping An Insurance Group · 深圳市

# 反洗钱内控管理岗

深圳市 

Listed on Ping An Insurance Group’s official careers site. Posted July 23, 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=36E34689A7B14C6CB2094FF3F2210C66)

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

## Job description

岗位职责
- 深入解读监管法规、政策及制度，推动新规内化；
- 负责对接人行反洗钱信息共享平台，完成监管信息报送工作；
- 对新产品、新业务及制度开展反洗钱评审工作；
- 统筹管理客户风险评估及高风险客户管控；
- 组织开展产品业务洗钱风险评估、机构洗钱风险自评估及监管评估，撰写相关评估报告；
- 组织开展反洗钱培训与宣导活动；
- 组织开展全行反洗钱专项检查工作；
- 统筹制定反洗钱考核指标，组织开展总行部门、分行反洗钱考核；
- 负责反洗钱工作报告、年报及总结汇报材料的撰写与报送；
- 完成领导交办的其他工作。 任职资格
- 本科及以上学历，金融、经济等相关专业；
- 具备三年及以上银行相关工作经验，具有反洗钱管理相关工作经验者优先；
- 熟悉银行业务、反洗钱及国际制裁要求，具备较强的结构化思维、逻辑分析能力和文字表达能力；
- 具备较强的自驱力、责任心和团队合作精神，拥有有良好的写作能力和沟通能力，能够承受较大的工作压力，身心健康，纪律性强，保密意识良好；
- 熟练掌握办公软件，具有CAMS、CGSS资格证书者优先。

## At a glance
- Posted by the employer: Jul 23, 2026
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: 89 days
- Location: 深圳市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=36E34689A7B14C6CB2094FF3F2210C66)

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

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