Available for remote contracts · Lithuania

AML · Web3 · RegTech

GintarėJatautytė

AML compliance specialist. Two years inside the actual AML team of a major Nordic bank. Pattern recognition is my thing. Dirty money doesn't stand a chance.

View Portfolio Let's talk
Years of AML experience
2+
Quality score, every assessment
90%+
Blockchain certifications (POSTECH)
4
Nordic bank jurisdictions covered
3
LocationLithuania · Remote
TimezoneEMEA · UTC+2/3
Open toRemote · B2B · DAO
Emailgintare@ajatauaml.com

Real cases.
Documented.

Nordic bank investigations, Web3 builds, and AI tools in progress.

Beta Version Live

AML Automation — Python & SQL Scripts

Sanctions screening helper (OFAC SDN patterns), SQL anomaly detection on transaction datasets, and GenAI-assisted SAR narrative generation via Claude API. Streaming output. Beta v0.1.

GenAI APIPythonSQL RegTechSAR / STR DraftingOFAC Screening
DAO · Apr 29

Kambria Participant-Proposed DAO — DEP 2

Compliance Risk Advisor on tokenomics risk and MiCA frameworks in decentralised governance.

DAOMiCAWeb3AML Advisory
Beta Version Live

Policy Reader — Compliance Document Analyser

Dual-mode AI tool. Compare mode: inline strikethrough/highlight shows diff between policy versions. Analyse mode: extracts every rule, threshold, and restriction into a searchable keyword-grouped database. Beta v0.1.

Claude APIReactAMLD6 MiCARule Extraction
Draft Version Live

Anti Financial Crime Knowledge Base — Compliance Guides v0.5

4 Regulation Guides: AMLD6 (22 predicate offences, SAR chain), MiCA (Travel Rule, CASP obligations), OFAC (SDN list, crypto wallet screening), KYC/AML/PoF/W (CDD ladder SDD→EDD, PEP framework).

Comparative: Fiat vs Web3 AML across 5 dimensions. L1/L2 Framework Graph: full investigation workflow TxM alert → FIU filing, with SLAs, escalation triggers, and retention periods. Draft v0.5.

PolicyDocumentationAMLD6 OFACMiCAKYC
Coming Up Soon

Case Study — AML Escalation Process

Full investigation flow from TxM alert to FIU filing. Every document, every decision point.

Case StudyEscalationFIU
Coming Up Soon

Case Study — Crypto Transaction Tracing

On-chain OSINT walkthrough: wallet tracing, address clustering, and illicit fund identification.

CryptoOSINTBlockchain

AML · Web3 · RegTech

GintarėJatautytė

AML compliance specialist. Two years inside the actual AML team of a major Nordic bank. Pattern recognition is my thing. Dirty money doesn't stand a chance.

View Portfolio Let's talk
Years of AML experience
2+
Quality score, every assessment
90%+
Blockchain certifications (POSTECH)
4
Nordic bank jurisdictions covered
3
LocationLithuania · Remote
TimezoneEMEA · UTC+2/3
Open toRemote · B2B · DAO
Emailgintare@ajatauaml.com
Who's This?

Not the back office.
The team that decides if
the money is actually clean.

Two years inside the actual AML function of a major Nordic bank — running live transaction monitoring across Finland, Denmark, and Sweden. OFAC alerts, CDD/EDD, SAR/STR filing, adverse media, OSINT. The real thing.

90%+ quality score across every monthly assessment. Not a box-ticking exercise — I actually notice things. The pattern that's slightly off. The business model that doesn't add up. That's the job, and I genuinely like it.

Now building toward Web3 and AI compliance. Four POSTECH blockchain certs. MiCA training. GenAI for fraud detection cert. Python and SQL in progress. CAMS next.

OFACAML/CTFCDD/EDDOSINTMiCADeFiGenAIRBANordic FIUFATFSAR/STRPEP ScreeningBlockchain AnalyticsVASP
Available now
GJ

Gintarė Jatautytė

AML Officer · Web3 Compliance
LocationLithuania · Remote
RoleAML Officer · Transcom
TimezoneEMEA · EET/EEST
LanguagesLT · EN
Quality90%+ always
Open toB2B · DAO
2+
Years AML
3
Jurisdictions
4
Blockchain certs
9+
Certs total

From OFAC
to on-chain.

Full toolkit — regulations, investigations, tools, tech.

32Skills

Core Compliance

Financial Crime

AML/CTFCDD/EDDSAR/STR/UARPEP ScreeningSoF/SoWRBAAlert AdjudicationRisk Scoring

Regulatory Frameworks

Regulations

OFAC SDN ListEU AMLDFATF 40EU Consolidated SanctionsUN SanctionsEU MiCAGDPRNordic FIU

Investigations

TM & OSINT

Live Alert TriagingCross-Border PaymentsOSINTAdverse MediaAnomaly DetectionSAR WritingTM Software (≡ Actimize)

Blockchain & Crypto

On-Chain

EtherscanMempool.spaceDeFi ComplianceCrypto-Asset RiskVASPTravel RuleTokenomics Risk

Data & Analytics

Technical

SQLPython (building)AWSTableauGoogle SheetsGoogle Data Analytics ✓

AI & RegTech

Emerging Tech

GenAI Fraud Detection ✓Prompt EngineeringAI Workflow AutomationPattern RecognitionAsync/RemoteDAO Governance

Two years in the
engine room.

Not support. The team that decides what's clean.

2+
Years
90%+
Quality score
UAB “Transcom” — Nordic Bank AML

AML Officer

May 2024 — PresentLithuania · Remote
  • Live Transaction Monitoring (TM) across Nordic jurisdictions — Finland, Denmark, Sweden — identifying and escalating high-risk payment patterns.
  • SoF / SoW verification as part of Enhanced Due Diligence (EDD) for high-risk customers and complex entity structures.
  • Risk-Based Approach (RBA) applied to customer risk scoring, incorporating KYC validation, business model and account activity analysis.
  • Adverse media screening and OSINT for PEP, sanctions, and reputational risk identification.
  • SAR/STR and UAR reporting to the Financial Intelligence Unit (FIU).
  • Sustained 90%+ quality score across every monthly assessment.
UAB “Transcom” — Nordic Bank AML

Data Coordinator Specialist

Dec 2023 — May 2024Lithuania · Remote
  • OFAC sanctions alert review and adjudication — exception-handling protocols for complex multi-jurisdictional escalations.
  • Customer Due Diligence (CDD): client ID, documentation review, and risk profiling per EU AMLD and Nordic FIU requirements.
  • Adverse media and negative news screening via OSINT to surface reputational, sanctions, and financial crime indicators.
  • Sanctions compliance support across OFAC, EU Consolidated Sanctions List, and UN Sanctions frameworks.
  • Cross-departmental collaboration on complex financial crime investigations.

Certified in
finding filth.

The criminals call it laundering. My job is proving the laundry's still dirty.

AML = anti-money laundering. “Laundering” = washing. I prove it's not clean. These are my cleaning credentials.
9Certifications
🎯

CAMS — Certified Anti-Money Laundering Specialist

ACAMS · Global Gold Standard
Currently acquiring
⛓

Blockchain Specialisation (×4)

POSTECH · Coursera
Completed
🪙

EU MiCA Regulatory Framework

Markets in Crypto-Assets
Completed
🤖

GenAI for Fraud Detection & Compliance

Coursera
Completed
📊

Google Data Analytics

Google · Coursera · Certified
Completed
⚖️

Regulatory Compliance Specialisation

University of Pennsylvania
Completed
🔍

Suspicious Transaction Reporting (STR)

SkillsUp · US Standard
Completed
🛡

Protecting Against ML & Terrorist Financing

SkillsUp · US Standard
Completed
🔒

GDPR — General Data Protection Regulation

EU Data Protection Framework
Completed

// Available Now · Lithuania · EMEA

Let's work
together.

Open to remote roles, B2B freelance contracts, and DAO contributions. AML compliance, Web3 RegTech, AI-powered financial crime. No shell companies.

Say hello →
Online & available

Contact Details

📍
Location
Lithuania · Fully Remote · EMEA
✉️
🌐
⚡
Open to
Remote FT · B2B · DAO
© 2026 ajatau AML · Gint'are Jatautytƒ gintare@ajatauaml.com “Your shady transactions are my puzzle pieces.”