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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 crystalblockchain.com

As a Directory Researcher, 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 building our entity directory.

https://crystalblockchain.com/

Duties and responsibilities:

• Developing content for the Crystal Directory of Blockchain related entities.

• Identifying, cataloging and reporting new and existing blockchain business information.

• Monitoring press sources for developments to blockchain businesses.

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

• Supporting information requests from internal teams.

Requirements:

• 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.

• Excellent Open Source Intelligence and Research skills.

• Experience in a professional Intelligence role, such as Law Enforcement, Government or a Financial Crime department.

Preferred:

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

• Experience with Blockchain Technology and Investigations.