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Senior / Staff Intelligence Analyst, Environmental Crimes

TRM Labs·United Kingdomsenior

In short

  • →Analista de inteligencia senior enfocado en crimen ambiental y tráfico ilegal de fauna.
  • →Investiga redes criminales usando blockchain, OSINT y datos de socios, generando informes accionables.
  • →Lidera una red global de 200+ organizaciones como experto y convener, con impacto directo en la disrupción real.

Proficiency in written and spoken English required.

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The questions they'll ask you

1. Describe cómo usarías on-chain tracing, OSINT y datos de socios para rastrear un flujo financiero ilegal tras el tráfico de especies protegidas.

2. ¿Cómo estructurarías un informe de inteligencia sobre una red de tráfico de fauna para que sea útil tanto para fiscales como para ONGs?

3. ¿Qué métricas usarías para medir el impacto del trabajo de tu programa de socios con United for Wildlife?

🔒 +7 more questions

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💵 USD · Remote · No visa

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What they ask for

  • ✓5+ años en análisis de inteligencia, crimen financiero o investigaciones transnacionales.
  • ✓Conocimiento demostrado en tráfico ilegal de fauna o delitos ambientales.
  • ✓Capacidad probada para realizar investigaciones multi-fuente y producir inteligencia clara y citada.
  • ✓Experiencia con metodologías OSINT y análisis de datos de cadena de bloques.
  • ✓Habilidades sólidas de comunicación para audiencias expertas y no expertas.
  • ✓Capacidad para liderar programas de socios y facilitar colaboraciones internacionales.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

Blockchain intelligence platfoOn-chain tracingOSINT toolsOff-chain data from partnersThreat assessmentsTypology reportsTrend analysisActor profilesNetwork mapsAI workflows for signal proces

Who should you write to at TRM Labs?

Your free dossier identifies the people who'd interview you — their background, what they value, and how to reach out so you stand out before applying.

Build a Safer World. TRM Labs 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 role TRM 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, and with other stakeholders to amplify our intelligence. Shape the product. Act as the representative power user of TRM's mission tooling for the environmental crimes community, turning field needs into structured feedback and partnering with product teams to prototype new analysis and collaboration capabilities. Scale your coverage with AI. Build reusable AI workflows for signal processing, target selection, and drafting, with human validation where it matters, so more of your time goes to high-judgment analysis and partner delivery. What we're looking for 5+ years in intelligence analysis, financial crime, illicit finance, blockchain intelligence, or transnational threat investigations. Domain knowledge of wildlife trafficking, environmental crime, and/or transnational smuggling — or a closely adjacent illicit-trade domain, with a demonstrated ability to ramp fast. Proven ability to independently run complex, multi-source investigations and produce clear, decision-ready, source-cited written intelligence for both expert and non-expert audiences.

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