Senior / Staff Intelligence Analyst, Environmental Crimes

TRM Labs; United States; À distance; USD 120 000 - 160 000; Plein temps

Résumé du poste

TRM Labs in the United States is seeking a Senior or Staff Intelligence Analyst, Environmental Crimes, to own environmental crime intelligence end-to-end.

You will research, analyze, and publish intelligence on environmental crime networks using on-chain tracing, OSINT, and partner data to support investigations and disruption efforts.

Qualifications

• Experience researching environmental crime networks.
• Ability to publish intelligence products and threat assessments.
• Collaborates with law enforcement, NGOs and partners.

Responsabilités

• Research, analyze, and publish intelligence on environmental crime networks and illicit finance.
• Combine on-chain tracing, OSINT, and partner data to map networks.
• Produce structured, source-cited targeting packages for investigations.

Connaissances

On-chain tracing

OSINT

Financial crime analysis

Threat intelligence

Outils

Blockchain analytics tools

Open-source intelligence platforms

Description du poste

Build a Safer World.the company provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.

About the roleTRM is building a highly impactful, collaborative Environmental Crimes intelligence function, with one goal: disrupt the illicit actors behind wildlife trafficking and other environmental crimes, and add real friction to their ability to operate.

As our Senior or Staff Intelligence Analyst, Environmental Crimes, you will own TRM's intelligence on this category end-to-end. You will research, analyze, and publish intelligence on environmental crime networks and the crypto and financial flows behind them, combining on-chain tracing, OSINT, and off-chain data from partners into a picture that law enforcement, NGOs, and private-sector partners can act on.

You will also be the clear TRM owner for our partnership with United for Wildlife and Project Pangolin, serving a global network of partner organizations as a trusted advisor, convener, and the expert user who shapes how TRM's products serve this mission. What makes this role unique: you get to build a new intelligence category from the ground up, on the leading blockchain intelligence platform, with executive sponsorship and direct real-world impact.

The impact you will have

Build the environmental crimes threat picture. Research, author, and publish intelligence products (threat assessments, typology reports, trend analysis, actor profiles, network maps) on environmental crime and the illicit finance behind it, and maintain a reusable threat picture inside TRM's intelligence infrastructure.Drive investigations to action. Develop and use a wide variety of intelligence sources, tools, and capabilities — on-chain, OSINT, and partner-provided off-chain data — to identify the wallets, entities, and off-ramps behind environmental crime networks. Produce structured, source-cited targeting packages that support law enforcement and partner investigations and surface disruption opportunities.Own the United for Wildlife partner program. Replace fractional coverage with a managed, repeatable program across a network of 200+ partner organizations: case assistance, analysis, guidance, training, and onboarding.Bring the community together. Organize virtual and in-person cross-sector, cross-border sprints and working groups aimed at real-time disruption, and collaborate with partners such as USFWS, HSI, DOJ, Interpol, UNODC, national agencies, and NGOs.Be TRM's public voice on environmental crimes. Brief internal stakeholders, partners, and leadership, and represent TRM with media, at external events,