Paralegal/Legal Support

Posted 7 Days Ago
Be an Early Applicant
Hiring Remotely in Cyprus
Remote
Senior level
Blockchain • Fintech • Payments • Software • Financial Services • Cryptocurrency
The Role
Supports cross-border commercial contracting, contract lifecycle management, regulatory filings, fintech licensing, AML/KYC and sanctions compliance across multiple international entities. Coordinates due diligence for banks, PSPs, and counterparties; researches financial and FX regulations; liaises with counsel, regulators, and service providers; and translates legal requirements into practical guidance. The role requires 5–7 years of experience in financial services, fintech, FX, crypto, or related regulated environments.
Summary Generated by Built In

Job Description:

This is a high-impact position at the center of a complex multijurisdictional structure spanning +8 entities across the EU, UAE, South Africa, and Southeast Asia. This role is ideal for an experienced paralegal or legal operations professional with financial regulatory experience (especially around payment service providers (PSPs), fintech licensing, cross-border compliance, and commercial contracting) who thrives in fast-paced, international environments.

What you’ll be doing:
Contracting
- Conduct first-pass reviews of cross-border commercial agreements, including vendor, banking, and PSP contracts
- Coordinate contract execution, track key terms, and maintain contract records across group entities
- Support negotiations by flagging legal and commercial risks for escalation to legal counsel
- Ensure consistency and alignment of contractual standards across jurisdictions
- Track and manage key contract terms across the group
Regulatory and Compliance Support
- Support AML, KYC, sanctions, and financial crime compliance processes in coordination with Legal and Compliance
- Assist with regulatory filings, licensing applications, and ongoing submissions
- Manage onboarding and due diligence for PSPs, banks, and key counterparties
- Conduct applicable legal research
- Advise on FX regulatory frameworks
Risk mitigation and Operational Execution
- Support implementation of group-wide legal and compliance policies
- Liaise with external counsel, regulators, and service providers as needed
- Translate legal and regulatory requirements into clear, practical guidance for internal teams
- Track regulatory obligations and help ensure timely execution across jurisdictions


Requirements

Strong exposure to financial services, fintech, FX, or crypto-related environments

Solid experience with commercial contracting and contract lifecycle management

Hands-on experience supporting AML, KYC, sanctions, or financial compliance processes

Experience working with banks, PSPs, or regulated counterparties

Ability to operate independently and manage multiple priorities across time zones

Exceptionally clear, responsive communicator in a remote environment

5 - 7 years of experience

Exposure to multi-entity or cross-border corporate structures

Law degree preferred

Skills Required

  • Strong exposure to financial services, fintech, FX, or crypto-related environments
  • Solid experience with commercial contracting and contract lifecycle management
  • Hands-on experience supporting AML, KYC, sanctions, or financial compliance processes
  • Experience working with banks, payment service providers, or regulated counterparties
  • Ability to operate independently and manage multiple priorities across time zones
  • Exceptionally clear, responsive communication in a remote environment
  • 5–7 years of experience
  • Exposure to multi-entity or cross-border corporate structures
  • Law degree
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The Company
136 Employees
Year Founded: 2015

What We Do

CXM Group, a global leader in the FX and CFD industry since 2015, is redefining the trading experience. Our mission is to empower traders with advanced tools, exceptional resources, and unparalleled market conditions across several asset classes including forex, indices, shares, metals, commodities and cryptocurrencies. Backed by decades of expertise across Asia Pacific, the US, and Europe, our award-winning team has earned a reputation for innovation, reliability and excellence. We offer SWAP-free trading for all clients, unlimited leverage, best trading terms on gold, competitive spreads, deep liquidity, and strong partnerships with tier-one banks and prime brokers. At CXM, we integrate cutting-edge technology with outstanding service to help our clients achieve their full potential. Serving B2B, institutional, and retail clients, we provide tailored solutions to suit every trading journey.

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