About this role

Visa is seeking a Senior Data Scientist to develop and maintain ML/AI solutions for AML & Sanctions Compliance, focusing on sanctions screening and name-matching. This role involves hands-on data analysis, model development using Python and SQL, and collaboration with global teams to enhance financial crime compliance practices.

What we are looking for

6

Develop and maintain ML/AI solutions for AML & Sanctions Compliance
Expertise in sanctions screening and name-matching techniques
Utilize Python, SQL, and machine learning for data analysis and modeling
Analyze structured and semi-structured data for sanctions screening
Build and enhance sanctions screening models using rules-based and fuzzy matching
Collaborate with Compliance, MRM, and Technology teams

Skills mentioned

3

PythonSQLMachine Learning