Digital Assets Compliance Engineer
Core
Design, build, integrate, and operate technology capabilities to monitor, assess, and control compliance risks in digital asset activities for ING.
Role type
Senior IC compliance engineer (digital assets)
Builds
Scalable, automated, explainable, and auditable compliance controls for on-chain activity
Domain
Banking / Financial Crime Compliance / Digital Assets
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Software engineering, data engineering, AML/CFT, sanctions screening, transaction monitoring, regulatory technology, blockchain analytics, wallet risk scoring, transaction tracing, crypto typologies, Travel Rule compliance, EU digital asset regulation (MiCA), regulated banking environment traceability, privacy, security, auditability
Preferred skills
Blockchain analytics platforms (Chainalysis, TRM Labs, Elliptic, Merkle Science, Scorechain, Crystal), case management, alert triage, investigation workflows, tokenization, stablecoins, CBDCs, custody, settlement, wholesale banking, permissioned blockchain platforms (Corda, Hyperledger Fabric, Besu, Quorum, Ethereum-compatible), DeFi protocols, decentralized exchanges, mixers, bridges, privacy-enhancing tools, smart contract risk, graph analytics, network analysis, entity resolution, anomaly detection, machine learning for fraud/AML, data governance, lineage, retention, access control
Technologies
Corda, Hyperledger Fabric, Hyperledger Besu, Quorum, Ethereum-compatible networks, Chainalysis, TRM Labs, Elliptic, Merkle Science, Scorechain, Crystal
Responsibilities
Design and build technology capabilities for digital asset compliance monitoring; Integrate compliance controls into on-chain activity workflows; Operate automated compliance systems; Translate regulatory obligations into technical controls, data models, APIs, and alerting workflows; Create auditable evidence trails for financial crime detection
Seniority
Senior, hands-on IC