Resources
AJATAU
fincrime · lithuania · 2026
AML Compliance & Regulatory Advisory

AML & regulatory advisory for fintech, EMIs, crypto, DAOs.

Two years inside a Nordic Tier-1 bank's AML function. Now I help early-stage compliance teams move faster — without hiring another generalist.

— Bookings open —
ajatauaml.com — portfolioReply · 24h · EU business hours
The reality

Your compliance gap isn't knowledge. It's timing.

AMLR is rolling out through 2027. MiCA is already live. High-risk automated systems need documented audit trails. Slide decks don't insulate codebases from regulatory findings.

Supporting notes
  • [01]The new AMLR rules are locked in, but most teams haven't mapped them to actual engineering work yet.
  • [02]Transaction volumes keep climbing, and the MLRO is exposed every day the alert backlog grows.
  • [03]Traditional consultancies hand over a slide deck and leave before any of it touches your codebase.
Services / Async deliverables
File · 01
BriefingAsync · EU

AML Briefing

  • Full situation review
  • Plain-English map of incoming EU rules
  • Written follow-up brief with next steps
For

Founders and ops leads who need solid grounding before an audit.

File · 02
DiagnosticAsync · EU

Gap Review

  • MiCA is live, have you mapped the gaps yet?
  • End-to-end review of your AML controls
  • Prioritised register of gaps and risks
  • 30-day remediation plan you can execute
For

Compliance teams handling high transaction volumes who suspect structural exposure.

File · 03
RetainerAsync · EU

MLRO Support Retainer

  • Ongoing advisory on a steady cadence
  • Alert tuning and SAR narrative review
  • Escalation partner when things get messy
For

Internal MLROs who need a senior second opinion on call.

Not sure which one fits? Start with describing your problem in an email:

Free · No deck · Async follow-up
Practitioner statement

I work at the intersection of AML regulation and production code. I write SAR narratives that hold up under audit, handle escalations, and build small automation tools that make compliance teams faster.

Everything runs async — secure document drops, pull requests, and structured notes — so your programme scales across EU jurisdictions without another standing meeting.

Form AJ-7 · For practitioner referenceRev. 2026.Q3
Reference dossier

Practitioner record & contact register

Modelled on a SAR cover sheet · informational, not a regulatory filing.

Open file
Ref · AJATAU
File no.
AJ-7-2026
Filed by
G. Jatautytė
Jurisdiction
EU / UK
Status
Active
§ 1Engagement details
1.1 Location
Remote (Lithuania · EU · UK)
1.2 Cadence
Async-first
1.3 Reply window
Within 24h · EU business hours
1.4 Engagement
Briefing · Gap Review · MLRO Retainer
§ 2Contact & elsewhere
2.1 Email
gintare@ajatauaml.com
2.2 LinkedIn
@gintare-jatautyte
2.3 Languages
English (C2) · LT (native)
2.4 Writing
Reg-change briefs, monthly
Filed by
Gintarė Jatautytė
AML & Regulatory Advisor
End of form AJ-7
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