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Postal Savings Bank Of China (PSBC) · 北京

# 监测分析岗（模型管理）

北京 Legal & Compliance 

Last seen on Postal Savings Bank Of China (PSBC)’s official careers site on July 19, 2026; it may have closed since.
[Apply on Postal Savings Bank Of China (PSBC)’s careers site →](https://www.psbc.com/cn/gyyc/rczp/shzp/202305/t20230509_201959.html)

[OpenNash Jobs](https://jobs.opennash.com/) / [Postal Savings Bank Of China (PSBC)](https://jobs.opennash.com/companies/postal-savings-bank-of-china/) / 监测分析岗（模型管理）

## Job description

岗位职责
- 制定反洗钱可疑交易监测模型管理制度，定期重建完善，并组织实施；
- 根据监管要求和行内制度组织研究设计、持续优化可疑交易监测模型，并对模型应用情况进行评价；
- 提出反洗钱可疑交易监测模型的业务需求，组织开展业务测试等工作；
- 探索机器学习、图算法等前沿技术在反洗钱可疑交易监测分析领域的应用，并推动相关工作落地；
- 推动相关分行建设区域特色模型；
- 完成领导交办的其他工作。 任职要求 硕士研究生及以上学历。

### 专业要求

金融、经济、法律、计算机、信息管理等相关专业 工作经验要求：3年及以上建模工作经验。

### 其他任职要求
- 熟悉反洗钱监管要求，具备反洗钱相关工作经验，或零售业务、公司业务工作经验；
- 具备数据分析、风险类模型开发验证等相关领域工作经验；
- 具有良好的语言表达和文字综合能力，具有较强的沟通协调能力，具有团队协作精神。

## At a glance
- Posted by the employer: May 9, 2023
- First seen by OpenNash: Jul 19, 2026
- Last checked: Jul 19, 2026
- Listed for: Over a year
- Location: 北京[Apply on Postal Savings Bank Of China (PSBC)’s careers site →](https://www.psbc.com/cn/gyyc/rczp/shzp/202305/t20230509_201959.html)

## More jobs at Postal Savings Bank Of China (PSBC)

### [反洗钱监督检查岗](https://jobs.opennash.com/companies/postal-savings-bank-of-china/jobs/6c6f2cc73e95ac79d37d/)

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### [名单监控管理岗](https://jobs.opennash.com/companies/postal-savings-bank-of-china/jobs/792e0a267572954c3809/)

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### [数据治理岗](https://jobs.opennash.com/companies/postal-savings-bank-of-china/jobs/1f664882136695b767a2/)

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### [监测分析岗（可疑交易分析管理）](https://jobs.opennash.com/companies/postal-savings-bank-of-china/jobs/a6522a8c1538cb081aa8/)

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### [系统支持岗](https://jobs.opennash.com/companies/postal-savings-bank-of-china/jobs/b58f76594bde0ae2b601/)

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

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