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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in intelligence analysis and environmental crime, with a strong focus on producing actionable intelligence products and managing multi-organization partner programs. Proficient in OSINT methodologies and blockchain tracing, with the ability to deliver training and facilitate cross-sector collaboration.
Highest-signal resume keywords
Intelligence AnalysisEnvironmental Crime ExpertiseOSINT MethodologyBlockchain TracingPartner Program Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Intelligence AnalysisEnvironmental Crime InvestigationOSINT MethodologyBlockchain TracingAI Workflow DevelopmentData AnalysisInvestigative ToolsMulti-Source InvestigationsSource-Cited Intelligence ProductionTraining Delivery
Soft Skills
Stakeholder CommunicationBriefing SkillsFacilitation SkillsSelf-DirectionTrust Building
Tools & Technologies
Commercial DatabasesInvestigative ToolsAI ToolsLLMs
Industry Keywords
Wildlife TraffickingTransnational SmugglingIllicit FinanceEnvironmental CrimePartner Program ManagementCross-Border CollaborationLaw Enforcement CollaborationNGO Engagement
About the role
Key responsibilities & impact- 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
What you’ll need- 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
Comp & perks- 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