Full Time
Dhaka
Posted 3 weeks ago

Website Woori Bank

Woori Bank Job Circular 2026: Woori Bank has officially published a prestigious job circular. They currently need a highly competent professional for the Senior Officer or Principal Officer position. This role falls strictly under the Anti-Money Laundering (AML) department. Therefore, it is a brilliant opportunity for experienced banking compliance officers.

Woori Bank Job Circular 2026

We have carefully organized all the critical job details below. Woori Bank offers a dynamic multinational corporate environment. Furthermore, they provide excellent career stability and growth. Please review the specific AML requirements carefully before you submit your application.

Woori Bank Job Circular 2026

Woori Bank is one of the largest commercial banks in South Korea. The bank successfully started its operations in Bangladesh in 1996. Over the years, they have rapidly expanded their robust network to 7 branches. Moreover, they provide premium corporate banking services to their valuable clients.

Senior Officer (AML) Job Key Information

Field	Information
Bank Name	Woori Bank
Department	Anti-Money Laundering (AML)
Position Name	Senior Officer / Principal Officer
Vacancy	Not Specified
Location	Dhaka
Job Type	Permanent (Full Time)
Salary	Negotiable
Application Deadline	April 07, 2026

SPECIAL NOTE: Woori Bank maintains a strict ‘Zero Tolerance’ policy against Money Laundering and Terrorist Financing. You must follow the application instructions accurately. Additionally, any attempt to influence the hiring process will lead to immediate disqualification.

Key Responsibilities

Coordinate AML Initiatives: Coordinate the bank’s AML and CFT compliance initiatives properly.
Submit BFIU Reports: Ensure the timely submission of BFIU queries through the GOAML system.
Assess Risks: Identify and address potential compliance risks. Consequently, prepare detailed AML risk assessment reports.
Monitor Transactions: Continuously monitor branches using specialized tools to identify suspicious transactions. Furthermore, ensure strict sanction screening.
Inspect Branches: Conduct periodic onsite and offsite inspections in branches.
Investigate Reports: Investigate Suspicious Transaction Reports (STR) effectively.

আরও পড়ুন: বিসিএস ও ব্যাংক জবের প্রস্তুতি: প্রথমবারেই বাজিমাত করার শর্টকাট কৌশল ও সাজেশন

Required Qualifications

Education: You need a Master’s or Bachelor’s degree in a Business discipline. The degree must be from a reputed public, private, or foreign university.
Experience: You must have at least 3 years of practical experience specifically in AML activities.
Technical Knowledge: You must know basic AML issues like CDD, EDD, TDD, CTR, and STR.
Certifications: The bank will give strong preference to candidates with CAMS, CDCS, or CEAF certifications.

আরও পড়ুন: প্রফেশনাল সিভি ও ইন্টারভিউ গাইড: চাকরি পাওয়ার এ টু জেড (A-Z) মাস্টারপ্ল্যান

Compensation & Other Benefits

Salary: The management offers a negotiable salary based on your compliance expertise.
Allowances: The bank will provide different corporate allowances and benefits strictly as per their HR rules.

Quick Application Checklist

Check Education: Ensure your business degree details are updated on your resume.
Verify AML Experience: Clearly highlight your 3+ years of specific Anti-Money Laundering experience in your CV.
Required Details: Ensure your application includes your Present Position, Present Salary, Expected Salary, Marital Status, and exactly 2 References.
Age Calculation: Verify and clearly mention your exact age as of February 28, 2026.

Woori Bank Career Apply Procedure

How to Apply Online

Interested candidates must apply online through the official Bdjobs portal.
Update your profile with your latest compliance achievements.
Ensure you provide all specific details requested in the circular (e.g., Expected Salary, Age).
Finally, submit your application and Video CV before the strict deadline on April 07, 2026.

Job Exam & Interview Tips

Core AML Concepts: Brush up on your deep knowledge of CDD, EDD, and TDD. The interview board will test your technical depth.
Regulatory Updates: Be fully aware of the latest BFIU circulars and reporting guidelines.
Scenario Analysis: Prepare to explain how you handle a Suspicious Activity Report (SAR) effectively.

Sample Cover Letter for Senior Officer (AML)

Date: March 26, 2026

To, The Human Resources Department, Woori Bank, Suvastu Imam Square (1st Floor), 65 Gulshan Avenue, Gulshan, Dhaka- 1212.

Subject: Application for the Position of Senior Officer / Principal Officer (AML).

Dear Hiring Manager,

I am writing to apply for the Senior Officer (AML) position at Woori Bank. I hold a Master’s degree in Business Administration. Moreover, I have over 4 years of dedicated experience handling Anti-Money Laundering compliance within a reputed commercial bank.

In my current role, I regularly manage transaction monitoring tools and sanction screening. Consequently, I am highly adept at conducting branch inspections. Furthermore, I possess a strong command over CDD, EDD, and regulatory risk assessments. I am fully ready to ensure meticulous compliance with all your operational policies.

I want to bring my strict compliance expertise to your esteemed multinational bank. I have attached my detailed CV for your review. Thank you for your time and consideration.

Sincerely,

[Your Name] [Your Phone Number]