2 дня назад
Digital Assets Compliance Engineer (Blockchain)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Digital Assets Compliance Engineer (Blockchain): Designing, building, integrating, and operating automated compliance capabilities for monitoring and controlling financial crime risks in on-chain digital asset activity with an accent on AML/CFT, sanctions screening, transaction monitoring, Travel Rule requirements, and auditable control evidence. Focus on integrating blockchain analytics, alerting workflows, case management, data models, APIs, and explainable risk controls across regulated banking environments.
Location: Istanbul (VADI ISTANBUL PARK), Türkiye. Hybrid work with office attendance two days per week during three weeks of each month; one week per month is fully remote. Additional remote work opportunities are available throughout August.
Company
Türkiye is an international technology organization delivering critical platforms for ING’s digital transformation and regulated banking operations.
What you will do
- Design, build, integrate, and operate technology capabilities for digital asset compliance.
- Develop scalable, automated, explainable, and auditable controls for on-chain activity.
- Translate AML/CFT, sanctions, transaction monitoring, and Travel Rule obligations into technical controls, data models, APIs, and workflows.
- Support wallet risk scoring, transaction tracing, alert triage, investigations, and case management.
- Create traceable evidence trails while meeting privacy, security, data governance, and auditability requirements.
- Collaborate with global teams on solutions used across multiple ING locations.
Requirements
- Bachelor’s or Master’s degree in Computer Science, Software Engineering, Information Systems, Data Engineering, Cyber Security, Mathematics, FinTech, or a related field; equivalent hands-on experience may be considered.
- 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, originator and beneficiary information, and EU digital asset regulation including MiCA.
- Ability to work in a regulated banking environment with strict traceability, control evidence, privacy, security, and auditability requirements.
Nice to have
- Experience with Chainalysis, TRM Labs, Elliptic, Merkle Science, Scorechain, Crystal, or similar blockchain analytics platforms.
- Knowledge of tokenization, stablecoins, CBDCs, tokenized deposits, custody, settlement, and wholesale banking use cases.
- Experience with 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.
- Certifications such as CAMS, ICA, Chainalysis, TRM, Elliptic, security, data engineering, or DevOps certifications.
Culture & Benefits
- Flexible hybrid working model with additional remote opportunities throughout August.
- 14 days of welcome leave, including during the first year.
- Training budget, Udemy partnership, and continuous learning opportunities.
- Comprehensive health insurance for employees and families, private pension plan, meal card, and transportation allowance.
- Global mobility, international career opportunities, English language development support, and an innovation culture powered by PACE methodology.
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