Joanna Marathakis in

Joanna Marathakis

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VP Financial Crimes Compliance at Circle
📍 Boston, Massachusetts, United States

Joanna is the VP of Financial Crimes Compliance at Circle, bringing 15 years of AML and sanctions experience from roles in the US, Canada, and Australia. A University of Sydney graduate and Certified Anti-Money Laundering Specialist, she excels at developing compliance programs that mitigate regulatory risk while supporting business strategy.

Outside of her professional life, Joannas university activities suggest a background rich in diverse interests, including politics (Young Labour) and the performing arts (Commerce Revue, Womens Revue). This points to a well-rounded personality with passions in both creative and civic spheres.

She co-authored a publication on NATOs role after the Cold War, showcasing a unique and deep interest in international relations.

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Experience
19 Years
Current Role
VP Financial Crimes Compliance
Job Level
Senior
Location
Boston, Massachusetts, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Joanna cares about

AML Program Transformation
Her entire career is focused on helping financial institutions develop, enhance, and transform their compliance programs to mitigate risk.
Digital Currency Compliance
As a VP at Circle, she leads AML and sanctions programs for products like the USDC stablecoin, placing her at the forefront of crypto regulation.
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Career

Work history

3-2024
VP Financial Crimes Compliance
Circle
3-2022 - 3-2024
Senior Director, Compliance Operations
Circle
4-2020 - 3-2022
Director, AML and Sanctions
Circle
11-2019 - 4-2020
Senior Manager, Compliance
Circle
6-2019 - 10-2019
Manager, Financial Intelligence Unit
Circle
In the press

Media appearances

Circle Appointed to Board Position on U.S. Government‑led Partnership to Combat Illicit Finance. Featured in Circle Pressroom
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Crypto giant Circle rebuffed efforts to help scam victims, police say. Featured in ICIJ
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Education
2008 - 2010
Bachelor of Commerce
University of Sydney
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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