CXM Direct LLC

Paralegal/Legal Support Officer

CXM Direct LLC

Posted 14 hours ago

Employment Type

Full Time

Location

Dubai

Requirements

Financial Services, Commercial Contracting, AML/KYC, Regulatory Compliance, Cross-Border Experience

Required Skills

Legal Compliance Contract management Fintech Regulatory

Job Description

Responsibilities

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

Benefits

  • Opportunity to work for a rapidly scaling global fintech group.
  • A collaborative, high-performance environment with exposure to international leadership.
  • Complex, meaningful work at the intersection of crypto, FX, and cutting-edge trading technology.
  • Long-term growth with a clear pathway toward a future General Counsel role.

About the Company

This is a cornerstone position in Company’s legal and compliance structure. You will define standards, guide executives, and shape how the company navigates its next phase of global growth. Your work will directly influence our ability to operate securely, efficiently, and compliantly across dozens of jurisdictions.

How to Apply

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