Senior Data Scientist

Visa is seeking a Senior Data Scientist to develop and maintain AI/ML solutions for AML & Sanctions compliance, focusing on transaction monitoring and risk scoring. This role involves hands-on data analysis, model deployment, and collaboration with stakeholders to optimize compliance programs.

• Develop and deploy AI/ML models for transaction monitoring and risk scoring
• Conduct large-scale data analysis and model performance evaluation
• Apply advanced techniques including Generative AI
• Collaborate with business and technology stakeholders
• Ensure model accuracy, reliability, and compliance
• Prepare technical documentation and communicate findings