Remote Paralegal Licensing
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
Paralegal — Licensing & Compliance
Location: Toronto or Ottawa (Remote)
Salary + Bonus + Stock Options + Health Benefits
About Veem Veem is a global payments platform operating in 100+ countries, helping businesses send and receive international payments faster, more cost-effectively, and compliantly. Beyond serving customers directly, Veem powers payments for fintechs, marketplaces, payroll providers, and contractor platforms through a white-label model — handling payments orchestration, compliance, banking integrations, FX, and reliability at scale.
Role Overview This Paralegal role supports Veem's licensing and compliance function. You'll own the documentation, tracking, and operational processes that keep our regulatory licenses current across the US, Canada, and international markets, our compliance program running, and our partner onboarding and recordkeeping organized. The role works cross-functionally with Finance, Risk, and Onboarding teams to keep compliance embedded in day-to-day operations. If you thrive on structure, precision, and building systems that hold up under scrutiny, this role is built for you.
Key Responsibilities
Regulatory Licensing Maintain and track Veem's regulatory license portfolio across the US, Canada, and other international jurisdictions. In the US, this includes the money transmission licensing program across active and target states. Support regulatory examinations and remediation items across all jurisdictions, coordinate responses to examiner requests, and track corporate registrations and renewals to prevent lapses.
Examination & Audit Coordination