Intelligence Trends and Analysis Manager (Remote)

@Crystal Blockchain Analytics posted 2 weeks ago

Job Description

Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time.

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:

Position Summary

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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