Senior Environmental Crimes Intelligence Lead

Coinscapture; Northern (KY); Remote; USD 120,000 - 180,000; Full time

Job summary

TRM Labs seeks a Senior or Staff Intelligence Analyst, Environmental Crimes, to own end-to-end intelligence on environmental crime networks and illicit finance. You will integrate on-chain tracing, OSINT, and partner data to produce actionable intelligence for law enforcement, NGOs, and private partners.

You will also lead the United for Wildlife partnership and help shape TRM's mission tooling for the environmental crimes community.

Qualifications

• 5+ years in intelligence analysis, financial crime, illicit finance, or related fields.
• Experience with OSINT methodologies and investigative tools.
• Production AI fluency: using AI/LLMs to accelerate research and analysis.

Responsibilities

• Build environmental crimes threat picture by researching and publishing intelligence products.
• Drive investigations using on-chain, OSINT, and off-chain data to identify wallets and networks.
• Own the United for Wildlife partner program and expand coverage to 200+ organizations.
• Coordinate cross-border collaboration and represent TRM with external partners and media.
• Shape product requirements by feeding field needs back to product teams.

Skills

Intelligence analysis

OSINT

AI workflows

Partner program

Stakeholder comms

Tools

Blockchain tracing

Job description

TRM Labs seeks a Senior or Staff Intelligence Analyst, Environmental Crimes, to own end-to-end intelligence on environmental crime networks and illicit finance. You will integrate on-chain tracing, OSINT, and partner data to produce actionable intelligence for law enforcement, NGOs, and private partners.

You will also lead the United for Wildlife partnership and help shape TRM's mission tooling for the environmental crimes community.