Senior / Staff Intelligence Analyst, Environmental Crimes

Job not on LinkedIn

🔥 2 minutes ago

🌐 United Kingdom, Singapore, +2 more countries – Remote

🇬🇧 United Kingdom – Remote 🇸🇬 Singapore – Remote 🇺🇸 United States – Remote 🇰🇷 South Korea – Remote

💵 $130k - $165k / year

⏰ Full Time

🟠 Senior

🕵️ Threat Intelligence Specialist

👻 Ghost score 7%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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TRM Labs

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

📋 Compliance

🤝 B2B

Crypto • Compliance • B2B

TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.

📋 Description

• Research, author, and publish intelligence products on environmental crime and illicit finance • Maintain a reusable environmental-crimes threat picture inside TRM's intelligence infrastructure • Use on-chain, OSINT, and partner-provided off-chain data to identify wallets, entities, and off-ramps behind environmental crime networks • Produce structured, source-cited targeting packages supporting law-enforcement and partner investigations • Own and manage the United for Wildlife and Project Pangolin partner program across 200+ organizations • Provide case assistance, analysis, guidance, training, and onboarding to partners • Organize cross-sector and cross-border sprints and working groups aimed at real-time disruption • Collaborate with USFWS, HSI, DOJ, Interpol, UNODC, national agencies, and NGOs • Brief internal stakeholders, partners, and leadership and represent TRM with media and at external events • Shape TRM's mission tooling by translating field needs into product feedback and prototypes • Build reusable AI workflows for signal processing, target selection, and drafting with human validation • Deliver an active case and finished intelligence product within 30 days • Deliver intelligence or training to a United for Wildlife partner and ship a reusable AI workflow within 60 days • Establish a repeatable partner-delivery program and publish or brief an intelligence product within 90 days

🎯 Requirements

• 5+ years in intelligence analysis, financial crime, illicit finance, blockchain intelligence, or transnational threat investigations • Domain knowledge of wildlife trafficking, environmental crime, transnational smuggling, or a closely adjacent illicit-trade domain • Ability to independently run complex, multi-source investigations • Ability to produce clear, decision-ready, source-cited written intelligence for expert and non-expert audiences • Strong proficiency in OSINT methodology and tradecraft • Hands-on experience using commercial databases and investigative tools • Production AI fluency, including using AI and LLMs to accelerate research and analysis, build reusable workflows, and critically evaluate AI output • Experience building trust across a multi-organization network and owning an external partner program • Strong stakeholder communication, briefing, and facilitation skills • Self-directed and comfortable operating in ambiguity • Commitment to becoming fluent in blockchain tracing and TRM's tooling; prior crypto experience is not required • Hands-on blockchain or crypto tracing experience across multiple chains and obfuscation techniques strongly preferred • Experience working alongside law enforcement or NGOs in a conservation or enforcement context preferred • Experience delivering training or enablement to external partners preferred • Experience organizing events or operational working groups preferred • Regional language skills relevant to key trafficking corridors, such as Mandarin, Vietnamese, Thai, Spanish, or Portuguese, nice to have • Required overlap with US, EMEA, and APAC time zones • Ability to travel up to 20%

🏖️ Benefits

• Equity plan eligibility • Remote, distributed work arrangement • TRM offsites • Professional development and onboarding support • Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements • Up to 20% travel, including industry and partner events and TRM offsites