Teams at Transfermate

Support Treasury operations for a global payments business: verify payments, investigate bank queries, execute FX deals within guidelines, maintain Treasury communications, drive process improvements, ensure AML and regulatory compliance, and support ad hoc treasury/reporting projects.

Sell and grow embedded SAP payments by engaging CFOs, treasury and IT leaders; build MBC value propositions; manage full sales cycle, pipeline forecasting, partner relationships, and GTM insights.

Lead Hong Kong compliance function, maintain MSO licence and regulatory relationships, own AML/CTF framework, conduct risk assessments, oversee KYC/CDD/EDD, transaction monitoring and sanctions, act as MLRO when designated, support product and commercial growth, deliver regulatory submissions and audits, drive automation/AI improvements, lead projects and provide compliance training and pragmatic risk-based advice.