Senior Staff Intelligence Analyst Environmental Crimes
Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
Maintainer signals as of 9/25/2026
Funding history
Investors
About TRM Labs
TRM Labs provides blockchain intelligence for investigations and compliance, offering products such as forensics, wallet screening, entity screening, transaction monitoring, and APIs. It serves financial institutions, crypto businesses, and public sector agencies to trace funds, assess risk, and build cases across digital assets.
Skills
About the Role
You will research, analyze, and publish intelligence on environmental-crime networks and associated financial flows. You will conduct on-chain and OSINT investigations, support partners, manage the United for Wildlife program, organize working groups, inform product development, and build AI workflows for intelligence analysis.
Requirements
- 5+ years of experience in intelligence analysis, financial crime, illicit finance, blockchain intelligence, or transnational threat investigations
- Knowledge of wildlife trafficking, environmental crime, transnational smuggling, or an adjacent illicit-trade domain
- Experience independently conducting multi-source investigations and producing source-cited intelligence
- OSINT methodology and tradecraft proficiency
- Experience using commercial databases and investigative tools
- AI and LLM fluency for research, analysis, reusable workflows, and output evaluation
- Partner-program ownership, stakeholder communication, briefing, and facilitation skills
- Commitment to learning blockchain tracing and TRM tooling
Responsibilities
- Research, author, and publish environmental-crimes intelligence products
- Maintain a reusable environmental-crimes threat picture
- Investigate wallets, entities, and off-ramps using on-chain, OSINT, and partner data
- Produce source-cited targeting packages for investigations
- Manage the United for Wildlife partner program
- Organize cross-sector and cross-border disruption sprints and working groups
- Brief stakeholders and represent TRM at external events
- Turn field needs into product feedback and prototype analysis capabilities
- Build AI workflows for signal processing, target selection, and drafting
Benefits
- Potential eligibility to participate in TRM's equity plan
Hiring Process
Recruiter intro → hiring manager interview → first round of 1–2 skills-focused interviews → panel-style final round → references → offer → onboarding.