01
2026 · Q3

17,473 cleared alerts · 97% audited quality · 2+ years @ a Nordic Tier-1 bank · 4 months bookkeeping + compliance documentation @ Pesa Play DAO (Kambria DEP 2) · AI compliance tools built

✓Available for: remote · async · in-house · B2B
AML · Web3 · RegTech

GintarėJatautytė

AML Practitioner & AI Compliance Tool Builder.

2+ years inside the actual AML function of a major Nordic Tier 1 bank — 17,473 cases at 97% audited quality.

Now building the practitioner's answer to what FIS and Anthropic announced as their Financial Crimes AI Agent — an agentic SAR generator, built independently from the inside.

Pattern recognition is my thing.
Dirty money doesn't stand a chance.

Let's talk
AML experience 2+ years
Quality score 97% Quality,
17,473 Cleared Alerts
Certifications and Education 21+ Certs,
25.5 CPD-Accredited Hours
Applied AI Prototyping Python,
SQL,
Claude API,
Anthropic MCP 3 Live Compliance Tools
LocationLithuania · Remote
TimezoneEMEA · UTC+2/3
Open toRemote · Async · In-house · B2B
Emailgintare@ajatauaml.com
02
02 — Portfolio Alert queue: 7 hits · click to adjudicate

Real cases. Documented.

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

↗
01Cleared · Beta Live

Agentic SAR Generator — Python & SQL Scripts

Automated evidence assembly and SAR narrative generation with human-in-the-loop review — the same core workflow FIS and Anthropic announced, built independently from the practitioner side.

GenAI APIPythonSQLSAR/STROFAC
↗
02WG Lead · Active

Pesa Play DAO — Documentation WG Lead (Kambria DEP 2)

Documentation Working Group Lead since May 2026 (volunteer). Bookkeeping review, consent and data-protection framework, and a designed crypto-to-fiat off-ramp SOP with segregation of duties.

DAOMiCABookkeepingDocumentation
↗
03Cleared · Beta Live

Policy Reader — Compliance Document Analyser

Dual-mode AI tool. Compare mode: inline diff between policy versions. Analyse mode: every rule, threshold, and restriction extracted into a searchable database.

Claude APIReactAMLD6MiCA
↗
04Cleared · Beta Live

Scam Investigator — KYB Verification

Enter the information you were given; the tool investigates the company and returns what it found with the sources behind each finding. The verdict is a human sign-off.

GenAI APIKYBFraudOSINT
↗
05Cleared · 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
↗
06Case 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
↗
07Under 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.

Two years inside the actual AML function of a major Nordic Tier 1 bank — running live transaction monitoring across Finland, Denmark, and Sweden. OFAC alerts, CDD/EDD, SAR/STR escalation, adverse media, OSINT. The real thing.

17,473 cases at 97% audited quality over 25 months — 10,683 transaction monitoring cases at 96.15% and 6,790 sanctions cases at 98.58%. 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 at the intersection of AML, AI automation, and Web3. My flagship build is an agentic SAR generator on the Claude API — automated evidence assembly and SAR narrative generation with human-in-the-loop review. It targets the same core workflow FIS and Anthropic announced as their Financial Crimes AI Agent, built independently from the practitioner side.

Also Documentation Working Group Lead at Pesa Play DAO (a project inside Kambria's DEP 2 programme, volunteer) since May 2026 — four months of bookkeeping review and compliance documentation: consent and child-data protection framework, a designed crypto-to-fiat off-ramp SOP with segregation of duties, weekly independent treasury review.

21+ certifications: Sumsub stack (25.5 CPD-accredited hours), Anthropic stack, four POSTECH blockchain certs, MiCA, GenAI for fraud detection, UPenn regulatory compliance, and five Google specialisations. CAMS planned October 2026.

OFACAML/CTFCDD/EDDOSINTMiCADeFiGenAIRBANordic FIUFATFSAR/STRPEP ScreeningBlockchain AnalyticsVASPKYBUBOTransaction Monitoring
KYC Verified · Subject Active · No Hits
GJ

Gintarė Jatautytė

AML Officer · Web3 Compliance
LocationLithuania · Remote
RoleAML Practitioner · RegTech Builder
TimezoneEMEA · EET/EEST
LanguagesLT · EN
Quality97% audited
Open toRemote · Async · In-house · B2B
2+Years AML
3Jurisdictions
17,473Cases cleared
21+Certs total
04
04 — Skills 53 skills · 6 domains

From OFAC to on-chain.

Full toolkit — regulations, investigations, tools, tech.

Core Compliance

Financial Crime

  • AML/CTF
  • CDD/EDD
  • SAR/STR/UAR
  • PEP Screening
  • SoF/SoW
  • RBA
  • UBO / Beneficial Ownership
  • KYC / KYB
  • Alert Adjudication
  • Risk Scoring
Regulatory Frameworks

Regulations

  • OFAC SDN List
  • EU AMLD
  • FATF 40
  • EU Consolidated Sanctions
  • UN Sanctions
  • EU MiCA
  • GDPR
  • Nordic FIU
Investigations

TM & OSINT

  • Live Alert Triaging
  • Cross-Border Payments
  • OSINT
  • Adverse Media
  • Anomaly Detection
  • Corporate Registry Analysis
  • TM Software (≡ Actimize)
  • Unit21 (familiar)
Blockchain & Crypto

On-Chain

  • Etherscan
  • Arkham
  • MetaSleuth
  • Mempool.space
  • Chainalysis / TRM / Elliptic (theory)
  • DeFi Compliance
  • Crypto-Asset Risk
  • VASP / CASP
  • Travel Rule
  • Tokenomics Risk
Data & Analytics

Technical

  • SQL
  • Python (SAR drafting app, Policy Reader app)
  • AWS
  • Tableau
  • Google Sheets
  • Google Data Analytics ✓
  • Google Advanced Data Analytics ✓
  • Google Business Intelligence ✓
AI & RegTech

Emerging Tech

  • Anthropic API
  • Model Context Protocol (MCP)
  • Claude Code
  • Sumsub (KYC/KYB)
  • GenAI Fraud Detection ✓
  • AI Workflow Automation
  • Google AI Professional ✓
  • Pattern Recognition
  • DAO Governance
05
05 — Experience 2+ years · 17,473 cases · 97% audited quality

Two years in the engine room.

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

May 2026 — Present
Remote · Async · Volunteer

Pesa Play DAO — Kambria DEP 2 programme

Documentation Working Group Lead

  • Lead of WG4 (Documentation): assessment instruments, consent forms, data ownership and results reporting for a financial-literacy education pilot.
  • Bookkeeping and independent weekly treasury review under a four-eyes model — reviewer never holds or moves funds.
  • Designed a crypto-to-fiat off-ramp SOP with segregation of duties and per-conversion documentation (draft, pending DAO adoption).
  • Child-data protection framework: anonymised participant IDs, consent-gated media, media clearance checklist anchored in Kenya's Data Protection Act 2019.
  • Applied MiCA frameworks to the token classification question — transferability and purchasability as the trigger for Title II obligations.
May 2024 — Dec 2025
Lithuania · Remote

UAB "Transcom" — Major Nordic Tier 1 Bank

AML Officer

  • Live and batch Transaction Monitoring (TM) across Nordic jurisdictions — Finland, Denmark, Sweden — on a proprietary Tier 1 bank TM platform (Actimize-equivalent), escalating patterns consistent with structuring, layering, and self-funding typologies.
  • SoF / SoW verification as part of Enhanced Due Diligence (EDD) for high-risk customers and complex entity structures, including beneficial ownership analysis.
  • 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 escalation into the Financial Intelligence Unit (FIU) reporting chain.
  • 10,683 transaction monitoring cases at 96.15% audited quality across every monthly assessment.
Dec 2023 — May 2024
Lithuania · Remote

UAB "Transcom" — Major Nordic Tier 1 Bank

Data Coordinator Specialist

  • 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.
  • 6,790 OFAC sanctions cases at 98.58% audited quality across every monthly assessment.
  • Cross-departmental collaboration on complex financial crime investigations.
06
06 — Certifications 21+ certs · 25.5 CPD hours

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.

CAMS — Certified Anti-Money Laundering Specialist

ACAMS · Global Gold Standard

Planned Oct 2026

Blockchain Specialisation (×4)

POSTECH · Coursera

Completed

EU MiCA Regulatory Framework

Markets in Crypto-Assets

Completed

Sumsub Certification Stack

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

Completed

Anthropic Certification Stack

Intro to Model Context Protocol, MCP: Advanced Topics, Claude with the Anthropic API, Claude Code 101 & Claude Code in Action, AI Fluency: Framework & Foundations, Introduction to Claude Cowork

Completed

GenAI for Fraud Detection & Compliance

Coursera

Completed

Google Specialisations (×5)

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

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

Let's work together.

Open to remote, async, in-house and B2B contract work — fintech, Web3, EMI. AML/KYC/KYB, sanctions, PEP, transaction monitoring, SAR escalation, crypto, and the AI tooling around all of it. No shell companies.

gintare@ajatauaml.com →
LocationLithuania · Fully Remote · EMEA
Emailgintare@ajatauaml.com
gintare.jat@gmail.com
ElsewhereLinkedIn
GitHub
Open toRemote · Async · In-house · B2B