Curative services were provided free of charge, commencing with informally trained Bag Feldshers (community-based health workers), through Soum (district) health centres to Aimag (provincial) hospitals and a series of tertiary facilities in Ulaanbaatar.
The BSA / AML Analyst is responsible for monitoring and investigating customer transactions under applicable anti-money laundering and anti-terrorist financing laws.
If you have two (2) plus yearsâ of experience as an AML Analyst then this may be the next perfect position for you. Two plus years of AML Compliance or fraud related experience. www.specialcounsel.com