Open to opportunities

Gabriele Bucyte

@gabrielebucyte

Message

Detail-oriented AML Officer specializing in transaction monitoring, KYC, risk assessment, and regulatory reporting.

Lithuania

Message

What I'm looking for

I’m looking for a role where I can strengthen AML/CTF investigations—especially transaction monitoring and KYC—while ensuring accurate documentation, timely regulatory communication, and continuous learning of evolving sanctions and compliance requirements.

I’m a detail-oriented AML specialist, currently working as an AML Officer where I’m the primary contact for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) matters with the Financial Crime Investigation Service (FNTT) in Lithuania. I manage official communications and coordinated responses to regulatory inquiries, and I implement monitoring practices so suspicious transactions are investigated, documented, and passed on to the relevant authorities.

Previously, as a Transaction Monitoring Officer – Cryptocurrency, I conducted daily monitoring and analysis of cryptocurrency transactions to detect potentially suspicious activity, reviewed alerts, and escalated cases for SAR (Suspicious Activity Report) filing when necessary. I leveraged tools such as Chainalysis, Sumsub, and ComplyAdvantage, maintained detailed case documentation for audit readiness, and stayed current with AML laws, sanctions, and regulatory frameworks including FATF, FNTT, and OFAC guidelines.

Experience

Work history, roles, and key accomplishments

Current

AML Officer

Current

Alux Solutions, UAB

Oct 2024 - Present (1 year 7 months)

Serves as primary contact for AML/CTF matters with Lithuania’s Financial Crime Investigation Service (FNTT), managing regulatory communications and ensuring timely, accurate responses. Implements transaction monitoring workflows for suspicious activity investigations, maintains AML/KYC policies and procedures, and developed a crypto Travel Rule (KYC) framework.

Anti Money Laundering (AML)Transaction Monitoring KYC Risk Assessment Regulatory Reporting Policy Development Fraud Investigation

Transaction Monitoring Officer

ReTech Labs, UAB

Oct 2023 - Sep 2024 (11 months)

Conducts daily monitoring and analysis of cryptocurrency transactions to detect potentially suspicious or unusual activity under AML requirements. Reviews alerts, performs investigations, escalates cases for SAR filing when needed, and maintains audit-ready case documentation using investigation tools.