s P
@sp04
AML, fraud and payments analyst with 13 years' gaming-industry experience mitigating risk and ensuring compliance.
What I'm looking for
I am an AML, Fraud and Payments Analyst with 13 years' experience in the gaming industry, specialising in AML, fraud prevention and payments compliance. I have worked across operator and payments teams to verify accounts, perform KYC/CDD and manage investigations.
At IBA Entertainment I led verification and KYC procedures, monitored deposit behaviour for fraud patterns and implemented procedures to mitigate financial loss from bonus abuse, identity theft and payment issues. I have routinely supported customer service teams to resolve missing deposit and withdrawal queries professionally.
Earlier roles at Energy Casino and Entropay strengthened my payments processing, withdrawals handling, account opening/closing and AML training experience, while freelance and support roles honed my multilingual communication, content and translation skills.
I bring a practical, compliance-first approach, strong attention to detail and a track record of reducing risk in high-volume gaming and payments environments. I am collaborative, customer-focused and committed to upholding regulatory standards.
Experience
Work history, roles, and key accomplishments
AML & Compliance Analyst
IBA Entertainment
Jan 2019 - Jan 2023 (4 years)
Verified player accounts and performed KYC/CDD per licensing guidelines, monitored deposit and fraud patterns, and implemented procedures to mitigate payment-related fraud and AML risks, reducing financial loss exposure.
Fraud and Payments Analyst
Energy Casino
Jan 2018 - Jan 2019 (1 year)
Processed withdrawals, verified player accounts with KYC/CDD checks, monitored deposit behaviour for fraud patterns, and implemented controls to prevent bonus abuse and identity theft.
Banking / Customer Relations Officer
Entropay
Jan 2017 - Jan 2018 (1 year)
Managed account openings/closures, retention, bank-ins/outs and investigations, provided AML compliance support and KYC document verification, and delivered customer service and AML training.
Freelance Translator
Freelance
Jan 2012 - Jan 2017 (5 years)
Provided translation and content writing for the gaming industry, producing retention mailers, localized content, and translations between English and Italian to support player communications.
Italian Support Agent & Translator
Stargaze Media
Jan 2010 - Jan 2012 (2 years)
Provided Italian-language player support via chat, email and phone, performed translations and proofreading, and conducted risk checks for Italian players.
Education
Degrees, certifications, and relevant coursework
s hasn't added their education
Don't worry, there are 90k+ talented remote workers on Himalayas
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Interested in hiring s?
You can contact s and 90k+ other talented remote workers on Himalayas.
Message sFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
