Intelligence Trends and Analysis Manager – Crystal (Remote)

@Bitfury posted 3 weeks ago

Job Description

Working at Bitfury:

Bitfury is a leading emerging technologies company. At Bitfury, you can build the solutions of the future, with the most significant technologies of the millennium, in a modern and flexible workplace. We work a bit faster, and a bit smarter, so we can make the world a bit better.

Benefits of Working at Bitfury:

International Experiences & Global Impacts

Bitfury is an international company with 200+ team members in more than 16 countries. No matter your assignment, your work will support global technology initiatives and best-in-class security operations in North America, Asia and Europe, as well as help us fulfil our mission to make the world more trusted and secure.

Building the Future

We believe big data, artificial intelligence, blockchain technology, tokenized economies and cryptocurrencies are the future of our digital, global economy. Bitfury is building this future through our products that offer digitised security, asset management, government services and more. We consider ourselves first and foremost a technology company. We are a diversified organisation, with operations across multiple facets of the AI, blockchain, and digital currency sectors. If you are passionate about emerging technologies, you can build your future at Bitfury.

Accelerate Your Career

Bitfury is growing fast and looking for the next generation of leaders and entrepreneurs to help us. At Bitfury, you will be expected to create the future – not just execute it. If you are a self-starter, driven and collaborative team member, you can create a dynamic future for yourself and your career at Bitfury.

Modern Workplace with Intelligent Flexibility

Bitfury lets you work in the way you need to work to make your work faster, smarter and better. We will give you the resources you need to succeed – competitive pay and benefits, educational support, intellectual challenges, professional advancement, personal accommodations including remote work, and more. We pride ourselves on being less bureaucratic and a lot more impactful.

Start-up Culture with Established Results

Working with the world's leading experts and engineers, you will have the opportunity at Bitfury to pursue results that will power your success as well as lead to the adoption of game-changing technologies. Our teams work every day to make the impossible possible, to change the game, to be agile and effective, and most of all – to empower the rest of the world to do the same.

Personal and Professional Characteristics

We at Bitfury ensure our team members possess the ability to think out of the box and make the impossible possible. We are self-motivated and result-oriented, and we have an "owner of the company" mindset. We are constantly self-educating and developing. We are able to work in a team and collaborate. We have a "do good" mindset and are not afraid to dream big. And of course, we always deliver in time what we promised and with extreme attention to detail — because if we are not able to do the little things right, we will never be able to do big things right.

Internal Controls Statement

Bitfury commits to integrity and ethical values and recognises the importance of the ethical culture, which is the core foundation for setting an effective internal control environment. We ensure that all Bitfury members are aware of organisational ethics and internal control policies. By effective implementation and execution of internal controls, we are helping to safeguard and minimise the risk to its objectives, reduce risks and protect assets while also ensuring record accuracy, promoting operational efficiency, and encouraging adherence to policies, rules, regulations, and laws.

Position Summary

Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. To learn more, visit

As the Intelligence Trends and Analysis Manager, you will be supported by a world class dataset and highly dedicated team of professional researchers, investigators, data scientists, and software engineers to enhance and grow our product. You will support investigations and help identify new opportunities for collection, processing and analysis by reviewing the trends of blockchain related activity.

Duties and responsibilities:

  • Collaborate and coordinate our Intelligence activity with the Data and Collection Team.

  • Coordinate monitoring of media articles and current events for trend and in-depth analysis.

  • Manage and conduct trend analysis of online criminal and other threat groups blockchain activity.

  • Assist with the development of Open-Source tools and collection methods.

  • Provide subject matter expertise for in-house and external training.

  • Support information requests from internal teams.


  • At least 5-7 years of experience in a professional Intelligence role, such as Law Enforcement, Government or a Financial Crime department.
  • Self-starter able to operate and manage with minimal supervision.

  • BA equivalent or higher in Social Sciences, such as International Relations, Criminology, History, Media.

  • Excellent written and oral communication skills.

  • Experience with network analysis tools such as i2 ANB, Palantir, Maltego or similar.

  • Excellent Open Source Intelligence and Research skills.


  • Additional Languages: Arabic, Chinese, Farsi, Korean, Hindi, Russian, Ukrainian.

  • Professional Certification in Anti Money Laundering or Counter Fraud i.e. ICA, ACAMS, CFE.

  • Experience with Blockchain Technology and Investigations.

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