Senior / Staff Intelligence Analyst, Environmental Crimes

This is a fully remote position, open to applicants in United Kingdom, +3 more countries.

📋 Description

• Conduct research, write, and publish intelligence reports focusing on environmental crime and illicit finance.

• Sustain a reusable threat landscape concerning environmental crimes within TRM's intelligence framework.

• Leverage on-chain data, OSINT, and off-chain information from partners to pinpoint wallets, entities, and exit points linked to environmental crime networks.

• Create structured, source-referenced targeting materials to support investigations by law enforcement and partners.

• Oversee and manage the United for Wildlife and Project Pangolin partnership program, collaborating with over 200 organizations.

• Offer case support, analysis, guidance, training, and onboarding to partners.

• Coordinate cross-sector and cross-border initiatives and working groups focused on real-time disruption.

• Collaborate with USFWS, HSI, DOJ, Interpol, UNODC, national agencies, and NGOs.

• Provide briefings to internal stakeholders, partners, and leadership, while representing TRM in media and at external events.

• Influence TRM's mission tools by converting field requirements into product feedback and prototypes.

• Develop reusable AI workflows for signal processing, target selection, and drafting, ensuring human validation.

• Deliver an active case and a completed intelligence product within 30 days.

• Provide intelligence or training to a United for Wildlife partner and launch a reusable AI workflow within 60 days.

• Establish a sustainable partner delivery program and publish or present an intelligence product within 90 days.

⛳️ Requirements

• Minimum of 5 years of experience in intelligence analysis, financial crime, illicit finance, blockchain intelligence, or transnational threat investigations.

• Expertise in wildlife trafficking, environmental crime, transnational smuggling, or a closely related illicit trade domain.

• Capability to independently manage complex, multi-source investigations.

• Proficient in producing clear, decision-ready, source-cited written intelligence for both expert and non-expert audiences.

• Strong command of OSINT methodologies and practices.

• Practical experience with commercial databases and investigative tools.

• Fluency in AI production, including utilizing AI and LLMs to enhance research and analysis, build reusable workflows, and critically assess AI outputs.

• Experience in fostering trust within a multi-organization network and managing an external partner program.

• Excellent stakeholder communication, briefing, and facilitation skills.

• Self-motivated and comfortable working in uncertain environments.

• Commitment to mastering blockchain tracing and TRM's tools; previous experience in crypto is not mandatory.

• Preferred hands-on experience in blockchain or crypto tracing across various chains and obfuscation techniques.

• Experience collaborating with law enforcement or NGOs in conservation or enforcement settings is preferred.

• Background in delivering training or enablement to external partners is a plus.

• Experience in organizing events or operational working groups is advantageous.

• Proficiency in regional languages relevant to key trafficking corridors, such as Mandarin, Vietnamese, Thai, Spanish, or Portuguese, is a plus.

• Availability for overlap with US, EMEA, and APAC time zones is required.

• Willingness to travel up to 20%.

🏝️ Benefits

• Eligibility for an equity plan.

• Flexibility for remote, distributed work arrangements.

• Participation in TRM offsites.

• Support for professional development and onboarding.

• Competitive benefits, wellness programs, and time off, which vary by country and local employment regulations.

• Up to 20% travel, including attendance at industry and partner events and TRM offsites.