Digital Assets Compliance Engineer

ING Wholesale Banking

Fatih

On-site

TRY 600,000 - 900,000

Full time

14 days+

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Benefits offered by this job

Health insurance

Meal Card

Private Pension Plan

Training budget and Udemy partnership

English Language Development Support

Job summary

ING Wholesale Banking seeks talented professionals to join ING Hubs Türkiye, contributing to a globally distributed technology organization. You will collaborate on secure, scalable platforms supporting ING's digital transformation with emphasis on AML, sanctions, and crypto-asset compliance.

We value ownership, knowledge sharing, and engineering excellence, offering a hybrid work model, remote opportunities in August, and a comprehensive benefits package across a multinational environment.

Qualifications

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

Skills

Blockchain

AML

Sanctions

Transaction monitoring

KYC due diligence

Data governance

Cyber Security

Education

Bachelor's or Master's in Computer Science/Software Engineering

Finance Technology related field

Tools

Chainalysis

TRM Labs

Elliptic

Merkle Science

Scorechain

Job description

Work Model

At ING Hubs Türkiye, flexibility is more than a benefit—it's part of how we work.

Our hybrid way of working is designed to balance collaboration, innovation, and personal flexibility. Team members typically come together at our Vadistanbul office for two days per week during three weeks of the month, while one week each month is fully remote.

We also provide additional flexibility throughout August with remote working opportunities, allowing colleagues to remain productive while staying connected with their teams.

As part of a globally distributed organization, you'll collaborate with colleagues across multiple ING locations and contribute to solutions used across the bank.

About The Team

You will join an international technology organization where ownership, knowledge sharing, collaboration, and engineering excellence are at the heart of everything we do.

Our teams design and deliver critical technology platforms that support ING's digital transformation journey. We believe scalable architectures, strong engineering practices, automation, and continuous learning are essential for delivering reliable solutions at scale.

About You

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.

Preferred

Blockchain, digital assets, AML, sanctions, or financial crime-related certifications.
CAMS, ICA, Chainalysis certification, TRM certification, Elliptic certification, or similar.
Security, data engineering, or DevOps-related certifications are a plus.

Compliance & Risk Knowledge

Understanding of AML/CFT, sanctions screening, transaction monitoring, customer due diligence, enhanced due diligence, and suspicious activity reporting.
Familiarity with blockchain analytics, wallet risk scoring, transaction tracing, and crypto typologies.
Awareness of Travel Rule requirements and the importance of originator and beneficiary information in crypto‑asset transfers.
Understanding of EU digital asset regulation, including MiCA and related AML/CFT expectations for crypto‑asset service providers.
Ability to work in a regulated banking environment where traceability, control evidence, privacy, security, and auditability are essential.

Preferred Skills

Experience with blockchain analytics platforms such as Chainalysis, TRM Labs, Elliptic, Merkle Science, Scorechain, Crystal, or similar tools.
Experience with case management, alert triage, investigation workflows, or financial crime platforms.
Knowledge of tokenization, digital assets, stablecoins, CBDCs, tokenized deposits, custody, settlement, and wholesale banking use cases.
Experience with permissioned blockchain platforms such as Corda, Hyperledger Fabric, Hyperledger Besu, Quorum, or Ethereum-compatible networks.
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.
Experience with data governance, lineage, retention, privacy, access control, and audit evidence.
Experience working with global teams, multi-country regulatory requirements, and enterprise architecture standards.

Equal Opportunity

Don't meet every single requirement? Don't let that hold you back. Studies show many talented professionals hesitate to apply unless they meet every qualification. If you're excited about this role and believe you can make an impact, we'd love to hear from you.

What We Offer At ING Hubs Türkiye

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