01

Gintarė
Jatautytė

AML analyst who makes the call —
and can defend it.

I turn AML requirements into auditable workflows — and build the tools that run them, with the human decision kept where it belongs.

Transaction monitoring · KYC/EDD · Sanctions · SAR reporting

Let’s talk
Financial Crime · Tier 1 Nordic bank 25 months
Audited quality · bank QA 97% Quality,
17,473 Cases Decided
Certifications and education 21+ Certs,
25.5 CPD-Accredited Hours
Applied AI prototyping JavaScript,
React,
Claude API 3 Live Compliance Tools
LocationLithuania (EU) · Fully remote · UTC+2/3
Open toEmployment or B2B · Available now
Emailgintare@ajatauaml.com
02
02 — Portfolio Alert queue: 8 hits · click to adjudicate

Real cases. Documented.

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

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01Interactive · Live

AML Operating System — How the Tools Fit Together

One interactive map of the AML framework — governance, risk, customer lifecycle, controls, investigation, effectiveness — showing where each of my tools automates a step, where the human decides, and what isn't built yet.

FrameworkDecision flowHuman-in-loopInteractive
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02Cleared · Beta Live

SAR Draft Automation — AI-Assisted SAR Drafting

Six-step workflow from alert triage to a draft SAR narrative and PDF. The AI writes the first draft; export stays locked until the officer has reviewed it and ticked a four-point checklist. The filing decision is left to the officer.

JavaScriptClaude APILLM-assisted draftingSAR/STRHuman-in-loop
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03WG Lead · Active

PesaPlay DAO — Documentation & Impact WG Lead (Kambria DEP 2)

Compliance governance since May 2026 (volunteer) for a grant-funded financial-literacy programme in Kenya. Wrote and had adopted the crypto-to-fiat off-ramp SOP and a child data protection framework; built the audit-ready record pack.

DAOMiCASOPAudit readiness
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04Cleared · Beta Live

Policy Reader — Compliance Document Analyser

Compares two policy versions with a word-level diff done by code, so every highlighted change is from the source text, and uses an LLM to extract rules and thresholds into a searchable view.

ReactClaude APILLM extractionPolicy comparison
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05Cleared · Beta Live

Scamnot — KYB & OSINT Screening

An AI agent searches the web across seven areas (registry, address, website, people, contact methods, adverse media) and flags each one, with source links for each finding to open and check. The verdict is a human decision.

JavaScriptClaude APIAI agentKYBOSINT
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06Cleared · Draft Live

Anti Financial Crime Knowledge Base — Compliance Guides

6 published guides: AML/KYC + PoF/W, AMLD6, OFAC, MiCA, Fiat vs Web3 AML, DAO Policy. 2 upcoming: AML Investigation Documents and Red Flag methodology.

PolicyAMLD6OFACMiCAKYC
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07Case Study · Published

Case Study — How Would You File a SAR? EUR 306M Laundering

Full investigation flow from TxM alert to FIU filing on a EUR 306 million laundering scenario — every document, every decision point.

Case StudySAR FilingFIU
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08Under Review · Soon

Case Study — Crypto Transaction Tracing

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

CryptoOSINTBlockchain
03
03 — Who's This? The engine room

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

AML analyst who makes the call and can defend it. 25 months in the Financial Crime function of a Tier 1 Nordic bank (Finland, Denmark, Sweden): transaction monitoring, EDD, sanctions screening and suspicious activity reporting. Fully remote, working independently and keeping queues inside SLA.

17,473 cases decided at 97% audited quality, measured by the bank’s QA, not self-reported: 10,683 transaction monitoring cases at 96.15% and 6,790 OFAC sanctions cases at 98.58%, holding 96%+ on every monthly assessment. I took over aged and orphaned cases left by departing analysts and brought the queue back inside SLA without the quality score dropping.

I handled the cases that couldn’t be closed at first line: SoF/SoW verification, beneficial ownership on complex structures, SAR/STR/UAR filings to the FIU with the narrative and evidence pack behind each one. When alert populations kept producing false positives, I gave the rule and detection-model owners the case evidence they used to refine monitoring logic.

When a process keeps producing the same problem, I fix the process, first with evidence, then by building the tool: a SAR drafting workflow, a KYB/OSINT investigation agent and a policy reader, each ending in a human decision.

Since May 2026, Documentation & Impact WG Lead at PesaPlay DAO (Kambria DEP 2, volunteer): wrote and had adopted the crypto-to-fiat off-ramp SOP and a child data protection framework, and built the audit-ready record pack the programme runs on. Certified with Sumsub (25.5 CPD hours), Anthropic, UPenn and more; CAMS planned.

Transaction MonitoringCDD/EDDKYC/KYBUBOSoF/SoWSAR/STR/UAROFACPEP ScreeningOSINTRBAFATFAMLRMiCATravel RuleNordic FIUVASP/CASPBlockchain Tracing
KYC Verified · Subject Active · No Hits
GJ

Gintarė Jatautytė

AML Analyst · RegTech Builder
LocationLithuania (EU) · Fully remote
RoleAML Analyst · Tool Builder
TimezoneEMEA · UTC+2/3
LanguagesLT native · EN C2
Quality97% audited
Open toEmployment or B2B · Available now
25Months AML
3Jurisdictions
17,473Cases decided
21+Certs total
04
04 — Skills 34 skills · 5 domains

From OFAC to on-chain.

Full toolkit — regulations, investigations, tools, tech.

Core Compliance

AML / KYC

  • Transaction monitoring
  • CDD/EDD
  • KYC/KYB
  • UBO
  • SoF/SoW
  • PEP & sanctions screening
  • SAR/STR/UAR
  • Risk-based approach
  • OSINT & adverse media
Frameworks

Regulation

  • FATF Recommendations
  • AMLD 4–6
  • AMLR
  • OFAC, EU & UN sanctions
  • Nordic FIU reporting
  • MiCA
  • Travel Rule
  • GDPR
Systems

Platforms

  • Tier 1 bank TM platform (Actimize-equivalent)
  • Sumsub (certified)
  • Orbis
  • Dow Jones Risk & Compliance
  • Jira
  • Confluence
On-chain · self-directed

Crypto

  • Etherscan
  • Arkham
  • MetaSleuth
  • Mempool.space
  • VASP/CASP due diligence
Build & analyse

Data & AI

  • Excel (pivots over transactional exports)
  • SQL
  • Python
  • Tableau
  • Claude API
  • n8n
05
05 — Experience 25 months · 17,473 cases · 97% audited quality

Two years in the engine room.

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

May 2024 — Dec 2025
Lithuania · Fully remote

Transcom — contracted to a Tier 1 Nordic bank

AML Officer

  • Transaction monitoring: investigated real-time and batch alerts across domestic and cross-border payment flows on a proprietary Tier 1 TM platform (Actimize-equivalent), covering Finland, Denmark and Sweden. Identified structuring, layering and self-funding patterns; closed or escalated with a documented rationale.
  • Suspicious activity reporting: drafted SAR/STR and UAR filings to the FIU under EU AMLD and Nordic reporting obligations.
  • EDD and risk assessment: risk-based customer scoring — KYC validation, business model assessment, account activity analysis, corporate structure and UBO review, SoF/SoW verification.
  • OSINT and adverse media on customers and counterparties for PEP status, sanctions exposure and reputational risk.
  • Stakeholders: requested SoF documentation and transaction rationale from customers in writing; worked with compliance, operations and FIU stakeholders across three jurisdictions.
  • 10,683 transaction monitoring cases at 96.15% audited quality, 96%+ on every monthly assessment, tracked against monthly KPI targets.
Dec 2023 — May 2024
Lithuania · Fully remote

Transcom — same Nordic bank

Data Coordinator Specialist (Sanctions)

  • Sanctions screening: decided alerts against the OFAC SDN, EU Consolidated and UN lists, separating true matches from name-similarity noise and documenting each disposition for audit.
  • Handled multi-jurisdictional escalations needing cross-department coordination.
  • CDD and OSINT: customer identification, documentation review and risk profiling in line with EU AMLD and Nordic FIU requirements, plus adverse media screening.
  • 6,790 OFAC sanctions cases at 98.58% audited quality.
May 2026 — Present
Remote · Volunteer
Compliance governance

PesaPlay DAO — Kambria DEP 2 · grant-funded financial literacy & cyber safety e-learning for children in Kenya

Documentation & Impact WG Lead

  • Off-ramp policy (token → KES): wrote and had adopted the crypto-to-fiat SOP — KYC’d exchange route, retained evidence, named ownership, segregation of duties. Also authored the MiCA token classification memo (Art. 3) and Art. 4 exemption analysis.
  • Co-bookkeeper: keep the cashbook, the running record of all DAO funds in and out; co-wrote and implemented the reimbursement policy; built the financial record pack (receipts, reimbursement register, ledgers mapped to grant budget lines).
  • Cleared Evidence Summary: the single source for anything said externally — verified figures, approved wording, and the list of claims the data does not support.
  • Pilot #1 results report: participation funnel, item-level change, ceiling effect and confidence intervals, explaining why scores did not rise — followed by an evaluation report specifying eight fixes for pilot #2.
  • Data and consent controls: documentation index and drive architecture (naming, anonymisation rules, access levels); a media log where nothing goes public until cleared; a child data protection framework aligned to the Kenya DPA 2019 and GDPR.
  • Session-in-a-Box (productised delivery): designed the template that turns each teaching session into a ready-to-deliver package — run sheet, facilitator guide, slides, evidence and claims, FAQ, feedback form, delivery record and release checklist — so any Guide can run the same session to the same standard. Backed by an auto-scoring pre/post results workbook (used within 48h of each pilot) and the participant feedback tracking Kambria requires.
06
06 — Certifications 21+ certs · 25.5 CPD hours

A deep diver. No easy passes.

Research enthusiast by habit — the paper trail behind the judgement.

Sumsub Certification Stack

CPD-accredited, 25.5 hours (2026): Transaction Monitoring · AML Fundamentals · Fraud Prevention · Travel Rule · User & Business Verification

Completed

Regulatory Compliance Specialisation

University of Pennsylvania

Completed

EU MiCA Regulatory Framework

Markets in Crypto-Assets

Completed

Blockchain Specialisation (×4)

POSTECH · Coursera

Completed

Google Specialisations (×5)

Data Analytics · Advanced Data Analytics · AI Professional · Project Management Foundations · Business Intelligence

Completed

GenAI for Fraud Detection & Compliance

Coursera

Completed

Suspicious Transaction Reporting (STR)

SkillsUp

Completed

Anthropic Certification Stack (2026)

Claude with the Anthropic API · Model Context Protocol (intro & advanced) · Claude Code · AI Fluency · Claude Cowork

Completed

CAMS — Certified Anti-Money Laundering Specialist

ACAMS

Planned

Bachelor’s in Business Management

Utena University of Applied Sciences

Final semester

Protecting Against ML & Terrorist Financing

SkillsUp

Completed

GDPR — General Data Protection Regulation

EU Data Protection Framework

Completed
07
07 — Contact Case status: Open · Available now · LT · EMEA

Let's work together.

Available immediately — fully remote, based in Lithuania with EU right to work. Employment or B2B contract. Transaction monitoring, KYC/EDD, sanctions, SAR reporting, crypto, and the AI tooling around all of it. No shell companies.

gintare@ajatauaml.com →
LocationLithuania (EU) · Fully remote · EMEA
Emailgintare@ajatauaml.com
gintare.jat@gmail.com
ElsewhereLinkedIn
GitHub
Open toEmployment or B2B · Available now