{"id":292706,"url":"https://alion.io/job/ing-group-digital-assets-compliance-engineer","title":"Digital Assets Compliance Engineer","company":{"id":3744,"name":"ING Group","domain":"ing.com","url":"https://alion.io/company/ing","size_band":"5000+","is_staffing_agency":false,"is_intermediary":false,"ats_vendor":"Workday","truth_index":{"grade":"A","score":85,"open_postings":88,"ghost_share":0,"stale_share":0.784,"repost_share":0,"time_to_fill_p50_days":16,"computed_at":"2026-09-24T05:45:00Z"}},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Istanbul, Turkey"],"countries":["TR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Chainalysis","optional":false},{"name":"Anomaly Detection","optional":true},{"name":"Corda","optional":true},{"name":"DeFi","optional":true},{"name":"Ethereum","optional":true},{"name":"Hyperledger Fabric","optional":true},{"name":"Machine Learning","optional":true},{"name":"Smart Contracts","optional":true},{"name":"TRM Labs","optional":true}],"status":"live","first_seen_at":"2026-08-19T00:00:00Z","employer_posted_date":"2026-08-19","last_verified_at":"2026-09-24T12:56:56Z","board_verified":true,"closed_at":null,"days_open":36,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":36},"description":"As anOn-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.\nYou will work at the intersection ofsoftware engineering, financial crime compliance, AML/CFT, sanctions screening, transaction monitoring, Travel Rule requirements, data engineering, and regulatory technology.\nYour 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.\nThis 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.\nWork Model\nAt ING Hubs Türkiye, flexibility is more than a benefit-it's part of how we work.\nOur 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.\nWe also provide additional flexibility throughout August with remote working opportunities, allowing colleagues to remain productive while staying connected with their teams.\nAs part of a globally distributed organization, you'll collaborate with colleagues across multiple ING locations and contribute to solutions used across the bank.\nAbout the Team\nYou will join an international technology organization where ownership, knowledge sharing, collaboration, and engineering excellence are at the heart of everything we do.\nOur 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.\nAbout You\nBachelor’s or Master’s degree in Computer Science, Software Engineering, Information Systems, Data Engineering, Cyber Security, Mathematics, Finance Technology, or a related field.\nEquivalent hands-on experience may also be considered.\nPreferred\nBlockchain, digital assets, AML, sanctions, or financial crime-related certifications.\nCAMS, ICA, Chainalysis certification, TRM certification, Elliptic certification, or similar.\nSecurity, data engineering, or DevOps-related certifications are a plus.\nCompliance & Risk Knowledge\nUnderstanding of AML/CFT, sanctions screening, transaction monitoring, customer due diligence, enhanced due diligence, and suspicious activity reporting.\nFamiliarity with blockchain analytics, wallet risk scoring, transaction tracing, and crypto typologies.\nAwareness of Travel Rule requirements and the importance of originator and beneficiary information in crypto-asset transfers.\nUnderstanding of EU digital asset regulation, including MiCA and related AML/CFT expectations for crypto-asset service providers.\nAbility to work in a regulated banking environment where traceability, control evidence, privacy, security, and auditability are essential.\nPreferred Skills\nExperience with blockchain analytics platforms such as Chainalysis, TRM Labs, Elliptic, Merkle Science, Scorechain, Crystal, or similar tools.\nExperience with case management, alert triage, investigation workflows, or financial crime platforms.\nKnowledge of tokenization, digital assets, stablecoins, CBDCs, tokenized deposits, custody, settlement, and wholesale banking use cases.\nExperience with permissioned blockchain platforms such as Corda, Hyperledger Fabric, Hyperledger Besu, Quorum, or Ethereum-compatible networks.\nKnowledge of DeFi protocols, decentralized exchanges, mixers, bridges, privacy-enhancing tools, and smart contract risk.\nExperience with graph analytics, network analysis, entity resolution, anomaly detection, or machine learning for fraud/AML use cases.\nExperience with data governance, lineage, retention, privacy, access control, and audit evidence.\nExperience working with global teams, multi-country regulatory requirements, and enterprise architecture standards.\nEqual Opportunity\nDon'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.\nWhat We Offer at ING Hubs Türkiye\nAt 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.\nBe Yourself, Be an ING'er\nWelcome Leave: Enjoy 14 days of welcome leave, even in your first year\nSelf-driven career opportunities\nChallenging projects and continuous learning opportunities\nFlexible hybrid working model\nRemote working opportunities throughout August\nTraining budget and Udemy partnership\nGlobal mobility and international career opportunities\nComprehensive health insurance for you and your family\nPrivate Pension Plan\nMeal Card\nTransportation Allowance\nMultiSport Membership\nEnglish Language Development Support\nInnovation culture powered by PACE methodology\nRegular communication activities and celebrations","description_format":"text","description_chars":5361,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":true}]},"benefits":["Continuous learning","Health insurance","Hybrid work"],"hiring_locations":[{"name":"Turkey","iso":"TR","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Cryptocurrencies"],"lifecycle":[{"event":"open","at":"2026-09-05T14:29:44Z"}],"liveness":{"score":9,"band":"cold","label":"Long shot","p_open":1,"p_active":0.251,"p_room":0.35,"age_days":36,"expected_fill_days":16,"reasons":["conf:5","stale_co","velocity","win:tail","comp:brand"],"computed_at":"2026-09-24T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/ing-group-digital-assets-compliance-engineer","json_url":"https://alion.io/job/ing-group-digital-assets-compliance-engineer.json","meta":{"generated_at":"2026-09-24T14:36:28Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers"}}