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Financial Crimes - Senior Data Scientist

KeyBank National Association Cleveland, OH

Cleveland, OH

Today

$94k - $175k/yr Full time Senior Analytics Artificial Intelligence

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Job Description

KeyBank National Association is hiring a Financial Crimes Senior Data Scientist to support AML/BSA/OFAC analytics and quantitative model work on a hybrid basis.

Responsibilities

Under manager oversight, perform quantitative work including model development and ad hoc analytics to meet financial crime compliance needs in AML/BSA/OFAC
Research, compile, and evaluate large datasets to assess data quality and determine suitability for model building
Develop and maintain internal models; test and configure vendor solutions to support conceptually sound design, correct implementation, and acceptable model performance
Document model development processes and outcomes; support model validation and review
Use innovative techniques to improve model effectiveness and efficiency, including reducing false positives
Build technical skills and business knowledge proactively; collaborate effectively with compliance, technology, and risk partners

Requirements

Master’s or Ph.D. degree in statistics, mathematics, economics, computer science, data sciences, predictive modeling, or other quantitative disciplines
At least 3 years of relevant experience (preferred experience: AML/BSA, OFAC, or fraud modeling/analytics)
If holding a bachelor’s degree: 4 years of relevant experience
Strong expertise in both traditional and Machine Learning (ML) / Artificial Intelligence (AI) modeling practices and solutions
Hands-on coding experience with SAS and/or Python
Knowledge of traditional databases, cloud-based computing, and distributed computing
Knowledge of financial crime regulatory requirements, technology, and data analysis best practices
Excellent verbal, written, and visual communication skills, including translating technical findings to non-technical audiences
Location requirement: located in or willing to relocate to Cleveland, OH or Buffalo, NY

Technologies

SAS
Python
Machine Learning (ML)
Artificial Intelligence (AI)

Compensation and Benefits

Base salary range: $94,000.00 - $175,000.00 annually
Placement within the pay range may vary based on factors including skills, experience, and geographic location
Incentive compensation eligibility may include production, commission, and/or discretionary incentives
Health insurance available (benefits list referenced; specific benefits not enumerated in the provided text)
Benefits eligibility details: click here for the list of eligible benefits
Workplace approach supports in-office presence with flexible options where roles can be performed effectively in a mobile environment

Location

Cleveland, OH (hybrid)
4910 Tiedeman Road, Brooklyn Ohio

Equal Opportunity Employer

KeyCorp is an Equal Opportunity Employer committed to an inclusive culture. All qualified applicants receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, pregnancy, disability, veteran status, or any other characteristic protected by law.

Reasonable Accommodations

Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing HR_Compliance@keybank.com.

Posting expiration date: 10/28/2026

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