Senior / Staff Intelligence Analyst, Environmental Crimes

About the role

TRM Labs is seeking a Senior or Staff Intelligence Analyst to lead the development of an environmental crimes intelligence function. You will research and analyze illicit financial flows related to wildlife trafficking and environmental crime, producing actionable intelligence for law enforcement and global partners. This role involves building a new intelligence category from the ground up, leveraging AI-powered tools and on-chain data to disrupt illicit networks.

Responsibilities

• Research, author, and publish intelligence products such as threat assessments, trend analysis, and actor profiles.
• Develop and use intelligence sources including on-chain, OSINT, and off-chain data to identify illicit entities.
• Manage the United for Wildlife partner program, providing case assistance, analysis, and training to a network of over 200 organizations.
• Organize cross-sector sprints and working groups to facilitate real-time disruption of criminal networks.
• Represent TRM as a public voice on environmental crimes at external events and with media.
• Partner with product teams to translate field needs into new analysis and collaboration capabilities.
• Build reusable AI workflows for signal processing and target selection.

Required skills

• Intelligence analysis
• Financial crime investigation
• OSINT
• Illicit finance
• Transnational threat investigation
• AI fluency
• Stakeholder communication
• Facilitation

Nice to have

• Blockchain tracing
• Crypto tracing
• Wildlife trafficking domain knowledge
• Training delivery
• Event organization
• Mandarin
• Vietnamese
• Thai
• Spanish
• Portuguese

Qualifications

• 5+ years in intelligence analysis, financial crime, illicit finance, blockchain intelligence, or transnational threat investigations
• Demonstrated ability to independently run complex, multi-source investigations

About the Company

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. Their platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks.