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@olajumokemartins
I am a senior AML and financial crime specialist for cross-border fintech
NigeriaI 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.
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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
MMOTHM 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.
ULBachelor of Arts, English
Earned a Bachelor of Arts in English from the University of Lagos, completed in 2010.
Software and tools used professionally
NigeriaYou can contact Olajumoke and 90k+ other talented remote workers on Himalayas.
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