Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
@olajumokemartins
I am a senior AML and financial crime specialist for cross-border fintech
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.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

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

Work history, roles, and key accomplishments
Moniepoint UK
Jan 2024 - Present (1 year 10 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%.
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%.
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.
Degrees, certifications, and relevant coursework
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.
Bachelor of Arts, English
Earned a Bachelor of Arts in English from the University of Lagos, completed in 2010.
Software and tools used professionally
You can contact Olajumoke and 90k+ other talented remote workers on Himalayas.
Message Olajumoke