Environmental Crimes Intelligence Lead - Crypto OSINT

TRM Labs; San Francisco (CA); Remote; GBP 98,000 - 125,000; Full time

Job summary

TRM is building an Environmental Crimes intelligence capability to disrupt wildlife trafficking and related illicit activity. You will research, analyze, and publish end-to-end intelligence, including on-chain and OSINT data, and partner with United for Wildlife to support a global partner network.

You will act as a trusted advisor, coordinating with law enforcement, NGOs, and partner organizations, while shaping TRM’s products to better serve this mission with AI-enabled workflows and rapid,

Qualifications

• 5+ years in intelligence analysis, financial crime, illicit finance, blockchain intelligence, or transnational threat investigations.
• Domain knowledge of wildlife trafficking or environmental crime, or related illicit-trade domain.
• Ability to run complex, multi-source investigations with clear, source-cited output.
• Strong OSINT methodology and investigative tool experience.
• Production AI fluency: use AI to accelerate research and build reusable workflows.

Responsibilities

• Build environmental crimes threat picture; publish intelligence products with citations.
• Drive investigations using on-chain, OSINT, and off-chain data to identify wallets and entities.
• Own United for Wildlife partnership program; deliver case assistance and training.
• Organize cross-border sprints and collaborate with USFWS, Interpol, DOJ, NGOs.
• Be TRM's public voice on environmental crimes; brief stakeholders and represent TRM publicly.
• Shape product needs; feedback to product teams for new analysis features.
• Develop AI workflows for signal processing and target selection with human validation.

Skills

Intelligence analysis

Wildlife crime knowledge

OSINT proficiency

AI fluency

Stakeholder facilitation

Community/partner program

Blockchain tracing familiarity

Cross-border collaboration

Job description

TRM is building an Environmental Crimes intelligence capability to disrupt wildlife trafficking and related illicit activity. You will research, analyze, and publish end-to-end intelligence, including on-chain and OSINT data, and partner with United for Wildlife to support a global partner network.

You will act as a trusted advisor, coordinating with law enforcement, NGOs, and partner organizations, while shaping TRM’s products to better serve this mission with AI-enabled workflows and rapid,