Paralegal

August 19

⚔️ Virginia – Remote

Although this job is listed in Virginia, this company may be open to hiring remote in other states.

⏰ Full Time

🟡 Mid-level

🟠 Senior

💼 Paralegal

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Transcard

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Fintech • B2B • Payments

Transcard is a global payment technology platform that streamlines payment processes to help businesses save up to 15 minutes per transaction. With their SMART Suite of products, they offer solutions for payment processing, receivables and payables management, account-to-account payments, and supply chain financing. Transcard integrates seamlessly with banks and ERP systems, enabling a comprehensive approach to embedded payments and financial automation across various industries such as healthcare, property management, and insurance.

51 - 200 employees

Founded 2008

💳 Fintech

🤝 B2B

📋 Description

• Assist the CRO in managing and coordinating work with external legal counsel on US, Canada, UK, and EU legal and regulatory matters. • Provide research, document preparation, and follow-up for multi-jurisdictional projects, learning applicable international frameworks (e.g., PSD2, Open Banking UK, FINTRAC). • Maintain organized records of legal documents, contracts, and correspondence across all jurisdictions. • Draft, review, and edit routine agreements, NDAs, and amendments under attorney supervision. • Track key legal, licensing, and regulatory deadlines in multiple jurisdictions. • Support research and analysis on applicable US laws, rules, and regulations impacting payment initiation, open banking, and financial services (e.g., BSA/AML, EFTA/Reg E, state money transmission laws). • Assist with Canada, UK, and EU filings, renewals, and documentation requirements as directed. • Support responses to regulatory inquiries, audits, or examinations, including document collection and preparation of draft responses. • Maintain and update the company’s multi-jurisdictional contract repository and template library. • Track contract lifecycles, renewals, and key terms for internal stakeholders. • Prepare summaries highlighting key contractual obligations or risks. • Liaise with internal teams (compliance, risk, finance, product) to gather information for legal projects. • Assist in preparing presentations, reports, and status updates for executive leadership. • Participate in projects that provide on-the-job learning for international fintech regulations.

🎯 Requirements

• 3+ years as a paralegal or legal assistant, preferably in fintech, payments, banking, or other regulated industries. • Strong knowledge of US federal and state financial services laws (e.g., BSA/AML, Reg E, NACHA, money transmission). • Proven experience supporting attorneys or senior leadership in corporate, regulatory, or transactional matters. • Skilled in contract review, drafting, and document management. • Excellent legal research, writing, and organizational skills with high attention to detail. • Proficient in Microsoft Office and legal research tools; familiarity with contract management systems preferred. • Eagerness to learn and support legal/compliance matters for Canada, UK, and EU.

🏖️ Benefits

• Medical, Dental, & Vision, 401(k) Match, Paid Time Off, Life-Disability Insurance, and more