Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at circle.com. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder. What you’ll be responsible for: As a Senior Anti-Money Laundering (AML) Analyst, you’ll join our Investigation Operations (IO) team helping detect fraudulent activity, suspicious/illegal behaviors and patterns and drive projects focused on preventing and detecting financial crime. The ideal candidate is a highly motivated, inquisitive individual with a background in AML compliance, who enjoys analytical challenges and is passionate about blockchain technology. What you'll work on: - Investigating, analyzing and identifying activity which may lead to filing suspicious activity reports, as required by law, from AML alerts, enhanced monitoring reviews, and other L1 transaction monitoring reviews. - Working cases, as-needed, and filing SARs/STRs when appropriate. - Assisting in fulfilling requests from and providing support to, external parties, such as law enforcement and banking partners, and internal parties, such as policy, legal and Compliance Operations partners. - Conducting screening and adverse media checks. - Ensuring customers are compliant with the laws and regulations to satisfy Circle’s obligations to the appropriate regulatory authorities. - Maintaining a strong operational focus with the ability to manage time sensitive workflows across competing priorities. - Collaborating with policy and compliance data and technology teams to share trends and insights as well as providing suggestions to improve detection models, thresholds, and typology coverage to create greater efficiency and more valuable work products for the IO team. - Understanding complex business problems, breaking down analytical projects into a structured approach and formalizing complex ideas into a well defined logic. - Conducting training and providing feedback to TM analysts as needed. What you’ll bring to Circle: Core Requirements: - 3+ years experience conducting AML alert review, investigation and applicable reporting, strong knowledge of AML regulations. - Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations. - Strong organizational, analytical, written, and verbal communication skills with a close attention to detail and confidence to make a reasoned and supported decision. - Experience analyzing large transactional data sets; SQL experience preferred. - Works well under pressure and tight deadlines with an ability to prioritize workloads and ensure tasks are completed in a timely manner. - Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands. - Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. - Interest and/or experience applying artificial intelligence, automation, or machine learning tools to optimize AML workflows, such as alert triage, data enrichment, and investigative analysis. - Familiarity with generative AI models (ChatGPT, Gemini, etc.) and prompt development. Preferred Requirements: - B.A./B.S. degree; quantitative or technical degree preferred. - CAMS, CFCS or CFE certification. - A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. - Extensive experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic). - Experience/familiarity with Slack, Apple MacOS and GSuite. Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages. Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations. We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law. Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs. #LI-Remote

• Design and execute go-to-market plans for Client Lifecycle Management (CLM) technology solutions across APAC, with a strong focus on KYC • Champion the Delta Capita brand across the region by identifying untapped market gaps for CLM/KYC technology and services, turning cold territories into active opportunities through proactive outreach and relationship building • Build, manage, and progress a qualified sales pipeline across banks, asset managers, and financial institutions in the region • Hunt for new business by leveraging industry networks, proactively originating leads and driving opportunities from initial conversation through to signed contract • Own end-to-end sales activities including prospecting, discovery, solution positioning, and pitch presentations, with senior leadership support where required • Act as a self-starter who thrives on opening doors, taking full ownership of the sales process from early engagement through to deal closure • Engage clients to understand challenges across client onboarding, KYC remediation, regulatory change, and operating model transformation, and position Delta Capita’s CLM technology and managed solutions accordingly • Support the preparation and delivery of commercial proposals, pricing models, and RFP responses, working closely with product, delivery, and solution teams • Collaborate with internal stakeholders to articulate technology-led value propositions, including CLM platforms, workflow automation, data, and integration capabilities • Maintain strong market visibility through client meetings, industry events, and targeted outreach to generate new opportunities and partnerships • Track pipeline activity, client feedback, and market intelligence to inform sales strategy and ongoing market focus

• Implementing AML frameworks, procedures and policies • Maintain AML/CTF policies and procedures • Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations • Ensure compliance with regulatory framework • Monitor, analyse, and report suspicious activity/transactions • Ensure detailed and prompt investigation of all AML/CTF incidents and cases • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF • Provide oversight and guidance to the operational team, which acts as the first line of defence • Maintain a proper register of all incidents reported • Conduct compliance awareness and training on the requirements of the policy and guideline; retain appropriate records of CDD, transactions, suspicious activity reporting and AML training • Reviewing and auditing the organization’s adherence to compliance procedures • Reporting compliance issues and recommending changes, as well as escalating high risk matters conducting transaction monitoring reviews, deep investigations, and reporting suspicious transactions related to money laundering and terrorist financing • Conduct self-assessment and work with different departments to follow up closure of gaps identified • Ensure all management personnel and staff are fully knowledgeable of the risks involved and about their responsibilities with regards to AML-CFT • Maintain and handle internal procedures to ensure that suspicious activity is reported in accordance with requirements prescribed by local laws and regulations • Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies

• Own the end-to-end strategy and execution for KYC/KYB integrations (vendors, data sources, internal services), from discovery to launch and iteration. • Integrate Global Providers: Manage integrations with data and identity validation providers worldwide to ensure robust and efficient compliance workflows, building a smart router to channel verifications according to coverage, pricing, and service availability. • Leverage Data for Decision-Making: Analyze compliance-related data to identify opportunities for improvement, make informed decisions, and proactively address regulatory challenges. Experience with machine learning models is welcome, as well as high-quality datasets (labeling standards, sampling) and running rigorous model evaluations (offline metrics, backtests, and online A/Bs). • Collaborate Across Teams: Work closely with engineering, legal, and operations teams to deliver scalable and innovative compliance solutions tailored to emerging markets. • Balance Compliance and Business Goals: Design strategies that enhance regulatory compliance while minimizing business impact, optimizing conversion rates, and maintaining a seamless user experience. Do whatever it takes to make your product and teams successful, no matter how big or small the issue may be. • Work closely with other product teams around the world to ensure the solutions developed can meet our customers' needs