Remote Global Fintech Paralegal & Compliance Specialist

CXM Direct LLC; España; Híbrido; EUR 42.000 - 64.000; Jornada completa

Descripción de la vacante

CXM Direct LLC in Spain seeks an experienced paralegal or legal operations professional with strong financial regulatory exposure to support cross-border contracting and regulatory compliance across multiple jurisdictions.

The role focuses on PSPs, fintech licensing, AML/KYC, sanctions, and commercial contracting, with emphasis on risk mitigation and contract lifecycle management. Requires ability to operate across time zones in a remote environment.

Formación

• Experience with cross-border contracting and commercial agreements (vendor, banking, PSP).
• Strong AML/KYC, sanctions, and financial compliance exposure.
• Regulatory filings, licensing applications, and due diligence experience.

Responsabilidades

• Review cross-border agreements and maintain contract records across entities.
• Coordinate contract execution and flag legal/commercial risks for escalation.
• Support regulatory compliance processes in AML/KYC and licensing areas.
• Liaise with regulators, external counsel, and service providers as needed.
• Translate complex regulatory requirements into practical guidance for teams.

Conocimientos

Cross-border contracting

Regulatory compliance

AML/KYC experience

Financial regulatory knowledge

Vendor/PSP contracting

Educación

Law degree

Descripción del empleo

CXM Direct LLC in Spain seeks an experienced paralegal or legal operations professional with strong financial regulatory exposure to support cross-border contracting and regulatory compliance across multiple jurisdictions.

The role focuses on PSPs, fintech licensing, AML/KYC, sanctions, and commercial contracting, with emphasis on risk mitigation and contract lifecycle management. Requires ability to operate across time zones in a remote environment.