KORT Payments · 4 hours ago
Compliance Analyst
Irvine, CA
Full-time
Hybrid
Entry, Mid Level
$71K/yr - $75K/yr
2+ years expKORT Payments is a company specializing in providing an omnichannel payments platform aimed at enhancing business transactions. The Compliance Analyst will be responsible for monitoring regulatory updates, maintaining compliance documentation, and assisting with training initiatives to support the organization's compliance framework.
Financial Services
Responsibilities
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
Log updates in shared compliance workbooks and maintain accurate records; prepare compliance reports and dashboards for leadership review
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
Assist in developing training materials for quarterly and ad-hoc compliance sessions; track attendance and completion rates
Document missed or delayed updates in the Compliance Incident Log; contribute to corrective action plans and post-incident reviews
Qualification
Required
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
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
Company
KORT Payments
KORT Payments is a specialized omnichannel payment platform
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase