Senior / Staff Intelligence Analyst, Environmental Crimes
Core
Own end-to-end intelligence on environmental crime networks and illicit finance, combining on-chain tracing, OSINT, and off-chain data to support law enforcement and partners in disrupting wildlife trafficking.
Role type
Senior/Staff Intelligence Analyst (Environmental Crimes)
Builds
Threat assessments, typology reports, network maps, and structured targeting packages for law enforcement and NGOs.
Domain
Environmental crime, wildlife trafficking, illicit finance, blockchain intelligence (via careerplan.io/jobs/39efd8aa-7d91-46e9-94a9-e16aaf8a8f0e-senior-staff-intelligence-analyst-environmental-crimes-at-trm-labs)
Required skills
Intelligence analysis, financial crime investigation, blockchain intelligence, OSINT methodology, AI/LLM fluency, stakeholder management, public speaking, cross-sector collaboration, self-direction
Preferred skills
Wildlife trafficking domain knowledge, law enforcement/NGO partnership experience, training delivery, event organization, regional languages (Mandarin, Vietnamese, Thai, Spanish, Portuguese)
Technologies
Blockchain tracing tools, OSINT databases, AI/LLM workflows
Responsibilities
Research and publish intelligence on environmental crime networks; identify wallets and entities behind illicit flows; manage the United for Wildlife partner program; organize cross-sector working groups; represent TRM publicly; shape product capabilities based on field needs; build reusable AI workflows for signal processing.
Seniority
Senior, hands-on IC with strategic ownership