Compliance Analyst

Job DescriptionJob Description
Compliance Analyst
WHO WE ARE
Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state-of-the-art omnichannel payments platform designed to make business transactions a breeze. Our mission? To empower businesses with top-notch capabilities in compliance, risk management, and payment processing. Our trailblazing, enterprise-grade platform, coupled with a veteran management team, ensures we stay ahead of the curve in delivering unparalleled service and satisfaction.
As we expand our presence in the U.S. market, we're excited to bring our proven solutions and innovative approach to new industries, while continuing to operate under the KORT Payments banner alongside Merrco, Payfirma and Barnet.
LOCATION
Irvine (California), Toronto, Montreal
EMPLOYMENT TYPE
Full-time, exempt, new role, hybrid
SALARY RANGE
$71,000 – $75,000
Actual compensation will be determined based on location, experience, and role requirements, and will comply with applicable local pay transparency laws.
WHAT YOU WILL BE DOING
The Compliance Analyst plays a critical role in monitoring regulatory, card schemes, and sponsor bank updates to ensure timely communication and compliance with standards. This position supports the organization’s compliance framework by identifying, logging, and escalating critical updates and alerts, maintaining compliance documentation, and assisting with training initiatives.
Monitoring & Analysis: Review compliance mailbox and industry portals daily for regulatory and card scheme updates and alerts; analyze bulletins and escalate critical items promptly; complete scanning activity and action outcomes
Documentation & Reporting: Log updates in shared compliance workbooks and maintain accurate records; prepare compliance reports and dashboards for leadership review
Communication & Escalation: Flag urgent updates and escalate to the Manager and Director within defined timelines; support stakeholder communication by collaborating with Independent Sales Organizations (ISO) partners and/or drafting summaries
Training Support: Assist in developing training materials for quarterly and ad-hoc compliance sessions; track attendance and completion rates
Incident Management: Document missed or delayed updates in the Compliance Incident Log; contribute to corrective action plans and post-incident reviews
WHAT WE’RE LOOKING FOR
Bachelor’s Degree in Business, Finance, Law, or related field
2+ years of experience in Merchant Acquiring compliance, ISO risk management, or financial services
Strong understanding of regulatory frameworks (e.g., Code of Conduct, FINTRAC, CFPB, FTC, FinCEN) and card scheme rules (Visa, Mastercard).
Proficiency in Microsoft Office Suite and compliance tracking tools
LIFE AT KORT PAYMENTS
We believe work should be fulfilling and fun! Here’s a peek into what life with us is like:
Culture:
Fearlessness: Encourage continuous learning, innovation, taking chances, and pushing boundaries
Accountability: Take ownership and be accountable to yourself, the company, partners, and clients
Collaboration: Leverage diverse perspectives and work as a team to get the job done
Transparency: Empower success through open communication, honesty, and inclusion
Perks and Benefits:
Comprehensive Benefits Package: We've got you covered with health, dental, and vision plans
Flexible and Inclusive Work Environment: We understand the importance of work-life balance and provide the flexibility you need to thrive
Fun Events: From team-building activities to company-wide celebrations, we love to have fun and recognize our hard work
Professional Growth: We support your career development with ongoing learning opportunities and the chance to take on new challenges
Work Hard, Play Hard: Enjoy a dynamic environment where your contributions are valued and your potential is unleashed
If you're excited about joining a vibrant, forward-thinking team and making a tangible impact, we want to hear from you! Send us your application. Please note that only candidates under consideration will be contacted. Let’s make great things happen together at KORT Payments!
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