Full Time
Dhaka
Posted 2 days ago

Website Woori Bank

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

Senior Officer (AML) Jobs

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

Woori Bank Job Circular 2026

Woori Bank is one of the oldest and largest commercial banks in South Korea. The bank successfully started its operations in Bangladesh back in 1996. Over the years, they have rapidly expanded their robust network to 7 branches and 2 Customer Service Centers. Moreover, they provide premium corporate and retail banking services to their valuable clients.

Senior Officer / Principal Officer 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 effectively.
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) and Suspicious Activity Reports (SAR) effectively.

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 within a bank.
Technical Knowledge: You must be highly familiar with basic AML issues like CDD, EDD, TDD, CTR, and STR.
Certifications: The bank will give strong preference to candidates with CAMS, CDCS, or CEAF professional certifications.

Compensation & Other Benefits

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

Quick Application Checklist

Check Education: Ensure your Business degree details are perfectly updated on your resume.
Verify AML Experience: Clearly highlight your 3+ years of specific Anti-Money Laundering experience.
Required Details: Ensure your application explicitly 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 and BFIU reporting experience.
Ensure you provide all specific details explicitly requested in the circular (e.g., Expected Salary, Age, References).
The bank highly encourages applicants to submit a Video CV.
Finally, submit your application 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 thoroughly test your technical depth.
Regulatory Updates: Be fully aware of the latest BFIU circulars and Bangladesh Bank reporting guidelines.
Scenario Analysis: Prepare to explain how you handle a Suspicious Activity Report (SAR) effectively within branch operations.

Sample Cover Letter for Senior Officer (AML)

Date: March 27, 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 and sanction screening within a reputed commercial bank.

In my current role, I regularly manage transaction monitoring tools and ensure strict compliance with BFIU regulations. Consequently, I am highly adept at conducting branch inspections and investigating Suspicious Transaction Reports (STR). 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]