Himalayas logo
OM
Open to opportunities

Olajumoke Martins

@olajumokemartins

I am a senior AML and financial crime specialist for cross-border fintech

Nigeria
Message

What I'm looking for

I am seeking senior AML/EDD/onboarding roles at global fintech or crypto firms to lead compliance operations, optimize monitoring systems, reduce false positives, drive regulatory engagement, and build audit-ready, scalable processes.

I am a detail-oriented financial crime compliance specialist with over five years' experience across onboarding, AML operations, transaction monitoring and EDD reviews in UK and Nigerian fintech ecosystems. I have a proven track record in STR filing, fraud investigations, policy implementation and systems calibration, and I prioritize operational clarity and cross-functional collaboration.

I led EDD workflow design, reduced false positives by 20%, and built automated reporting and FCC dashboards used for audits and regulatory engagement. I actively seek senior AML, EDD and onboarding roles in global fintech or crypto-focused firms where I can scale compliant, audit-ready processes and mentor teams.

Experience

Work history, roles, and key accomplishments

MU
Current

Senior Onboarding Operations Lead

Moniepoint UK

Jan 2024 - Present (1 year 9 months)

Established Moniepoint UK's compliance function, drafting policies, supporting cross-border licensing, and engaging regulators to align with local and international standards. Designed and implemented EDD workflows and optimized system risk rules, cutting false positives by 20%.

LE

AML Operations Associate

LemFi

Jan 2023 - Jan 2024 (1 year)

Reviewed flagged transactions and conducted forensic case analysis, filed STRs in compliance with regulatory expectations, and redesigned alert logic to increase transaction monitoring accuracy by 30%.

RL

AML Analyst / Compliance Manager

RKY Consulting Services Ltd

Jan 2022 - Jan 2023 (1 year)

Developed AML/CFT frameworks tailored for multi-jurisdictional fintech clients and led forensic investigations producing evidence-ready reports for law enforcement. Built risk-scoring logic for monitoring systems and conducted compliance audits with remediation tracking.

Education

Degrees, certifications, and relevant coursework

Metropolitan School of Business and Management logoMM

Metropolitan School of Business and Management

OTHM Level 7 Diploma, Human Resource Management

Completed the OTHM Level 7 Diploma in Human Resource Management through the Metropolitan School of Business and Management in 2021.

University of Lagos logoUL

University of Lagos

Bachelor of Arts, English

Earned a Bachelor of Arts in English from the University of Lagos, completed in 2010.

Tech stack

Software and tools used professionally

Find your dream job

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan
Olajumoke Martins - Senior Onboarding Operations Lead - Moniepoint UK | Himalayas