Senior / Staff Intelligence Analyst, Environmental Crimes
TRM Labs · Remote · United Kingdom · Singapore · United States · South Korea ·
COMPENSATION
$130k – $165k
Listed on the employer's job board (Ashby)
- Senior / Staff level
- Fully remote role
- Blockchain intelligence focus
- Global travel up to 20%
- AI-native workflow
You will own TRM's intelligence on environmental crimes end-to-end, researching and publishing insights on wildlife trafficking networks and their financial flows. By combining on-chain tracing, open-source intelligence, and partner data, you will produce actionable reports for law enforcement and NGOs.
This position also serves as the primary liaison for the United for Wildlife partnership, managing a network of over 200 organizations. You will shape product development based on field needs and build reusable AI workflows to scale your investigative coverage.
What you'll do
- Research and publish intelligence products on environmental crime networks
- Identify wallets and entities behind illicit finance using multi-source data
- Manage the United for Wildlife partner program and provide case assistance
- Organize cross-sector working groups to drive real-time disruption
- Represent TRM publicly through media briefings and external events
- Partner with product teams to prototype new analysis capabilities
- Build reusable AI workflows for signal processing and drafting
What you'll need
- 5+ years in intelligence analysis, financial crime, or threat investigations
- Knowledge of wildlife trafficking or transnational smuggling domains
- Ability to run complex investigations and produce source-cited reports
- Strong proficiency in OSINT methodology and commercial databases
- Experience using AI and LLMs to accelerate research and analysis
- Comfortable owning external partner programs and building trust
- Strong stakeholder communication and facilitation skills
- Self-directed with ability to thrive in ambiguity
Nice to have
- Hands-on blockchain tracing experience across multiple chains
- Experience working with law enforcement or NGOs in conservation
- Background in delivering training to external partners
- Experience organizing operational working groups
- Language skills in Mandarin, Vietnamese, Thai, Spanish, or Portuguese
Stack
- TRM Labs platform
- OSINT tools
- Commercial databases
- AI and LLMs
- Blockchain tracing tools
How you'll work
- Fully remote and distributed team
- Overlap with US, EMEA, and APAC time zones required
- No on-call responsibilities
- Travel up to 20% for events and offsites
- Slack-first async communication culture
Hiring process
- Recruiter introductory call
- Hiring Manager deep dive interview
- First round focused on critical skills
- Final round with hands-on case study panel
- Reference checks
- Offer presentation