Digital Assets Compliance Engineer

About the Position

Digital Assets Compliance Engineer

• REQ-10120013
• 19.08.2026
• IT Engineering
• Istanbul, Turkiye
• ING Hubs

As an On-Chain Compliance Engineer, you will design, build, integrate, and operate technology capabilities that enable ING to monitor, assess, and control compliance risks in digital asset activities.

You will work at the intersection of software engineering, financial crime compliance, AML/CFT, sanctions screening, transaction monitoring, Travel Rule requirements, data engineering, and regulatory technology.

Your mission is to help ING detect and prevent financial crime risks linked to digital assets by creating scalable, automated, explainable, and auditable compliance controls for on-chain activity.

This is a hands-on engineering role with strong compliance awareness. You are not expected to be a pure compliance officer, but you should understand how regulatory obligations translate into technical controls, data models, APIs, alerting workflows, case management, and evidence trails.

Responsibilities

• Design and implement technology capabilities for monitoring and controlling compliance risks in digital asset activities.
• Collaborate with cross-functional teams to integrate compliance controls into on-chain activities.
• Develop scalable, automated, explainable, and auditable compliance controls.
• Ensure adherence to AML/CFT, sanctions screening, transaction monitoring, and Travel Rule requirements.
• Work with blockchain analytics platforms and regulatory technology to enhance compliance monitoring.

Requirements

• Bachelor’s or Master’s degree in Computer Science, Software Engineering, Information Systems, Data Engineering, Cyber Security, Mathematics, Finance Technology, or a related field.
• Equivalent hands-on experience may also be considered.

Nice to Have

• Blockchain, digital assets, AML, sanctions, or financial crime-related certifications.
• Experience with blockchain analytics platforms such as Chainalysis, TRM Labs, Elliptic, Merkle Science, Scorechain, Crystal, or similar tools.
• Knowledge of DeFi protocols, decentralized exchanges, mixers, bridges, privacy-enhancing tools, and smart contract risk.
• Experience with graph analytics, network analysis, entity resolution, anomaly detection, or machine learning for fraud/AML use cases.

We Offer

• Flexible hybrid working model
• Remote working opportunities throughout August
• Training budget and Udemy partnership
• Comprehensive health insurance for you and your family
• Private Pension Plan
• Meal Card
• Transportation Allowance
• MultiSport Membership
• English Language Development Support
• Innovation culture powered by PACE methodology
• Regular communication activities and celebrations

About the Company

At ING Hubs Türkiye, we believe that your work should be fulfilling in every way. We pay attention to even the smallest details to ensure that your experience is rewarding.

Be Yourself, Be an ING'er

• Welcome Leave: Enjoy 14 days of welcome leave, even in your first year
• Self-driven career opportunities
• Challenging projects and continuous learning opportunities
• Global mobility and international career opportunities

ING’s vision is to unlock our people’s full potential through our inclusive culture where everyone has the opportunity to develop and have impact for our customers and society. To achieve this vision, our policies support diversity, equity, and inclusion. As an equal opportunity employer, we do not tolerate discrimination of any kind with regard to age, gender, gender identity, cultural background, experience, religion, race, ethnicity, disability, family responsibilities, sexual orientation, social origin, or any other status protected by applicable law.