Financial Crimes - Senior Data Scientist - Careers at KeyBank
KeyBank
Financial Crimes - Senior Data Scientist - Careers at KeyBank
Job Description
About KeyBank
KeyBank is a leading national bank committed to helping communities thrive with innovative financial solutions. Headquartered in Cleveland, Ohio, we serve millions of clients across the U.S. with a focus on banking, investment, and mortgage services. Our Financial Crimes team plays a critical role in ensuring compliance and protecting against risks like AML, BSA, and OFAC violations. Join KeyBank to advance your career in a dynamic, inclusive environment that values innovation and collaboration.
Position Summary
The Financial Crimes - Senior Data Scientist role at KeyBank in Cleveland, OH, is perfect for quantitative experts passionate about combating financial crime. Under manager supervision, you'll leverage cutting-edge technologies for model development, data analytics, and compliance solutions in AML/BSA/OFAC. This hybrid position (prioritizing in-office presence) offers a salary range of $94,000 - $175,000 annually, plus incentives and benefits. Ideal candidates are in or willing to relocate to Cleveland, OH, or Buffalo, NY.
Key Responsibilities
- Perform quantitative modeling and ad hoc analytics for financial crime compliance needs.
- Research and evaluate large datasets for model suitability.
- Develop, maintain, and test models/vendor solutions for optimal performance.
- Document processes and support model validation.
- Innovate to enhance model efficiency, like reducing false positives.
- Collaborate across compliance, technology, and risk teams while building technical and business expertise.
Required Qualifications
- Master’s/Ph.D. in quantitative field + 3 years experience (or Bachelor’s + 4 years), preferably in AML/BSA/OFAC modeling.
- Expertise in traditional, ML/AI modeling.
- Hands-on SAS/Python coding experience.
- Knowledge of databases, cloud/distributed computing, and financial crime regulations.
- Strong communication skills to explain technical concepts to non-experts.
Why Join Us
At KeyBank, enjoy a competitive salary ($94K-$175K), incentive pay, comprehensive benefits, and flexible hybrid work. We're an Equal Opportunity Employer fostering an inclusive culture. Grow your career in financial crimes data science with top tools and supportive teams. Apply now for this senior data scientist job in Cleveland, OH—position expires 02/22/2026. #KeyBankCareers #DataScientistJobs #FinancialCrimes #AMLCareers
Locations
- Cleveland, Ohio, United States
Salary
94,000 - 175,000 USD / yearly
94,000 - 175,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Quantitative Modelingintermediate
- Machine Learning (ML)intermediate
- Artificial Intelligence (AI)intermediate
- Statistical Coding (SAS/Python)intermediate
- Data Analysisintermediate
- Financial Crime Compliance (AML/BSA/OFAC)intermediate
Required Qualifications
- Master’s or Ph.D. in statistics, mathematics, economics, computer science, data sciences, or related quantitative discipline with 3+ years experience (or 4+ years with Bachelor’s) (experience)
- Expertise in traditional and ML/AI modeling (experience)
- Hands-on experience with SAS and/or Python (experience)
- Knowledge of databases, cloud computing, and distributed computing (experience)
- Understanding of financial crime regulations (experience)
- Excellent communication skills (experience)
Responsibilities
- Conduct quantitative modeling and analytics for financial crimes under manager’s oversight
- Research, compile, and evaluate large datasets for model building
- Develop and maintain internal models and test vendor solutions
- Document model development and support validation
- Employ innovative techniques to improve model effectiveness and reduce false positives
- Collaborate with compliance, technology, and risk partners
Benefits
- general: Competitive base salary $94,000 - $175,000 annually
- general: Incentive compensation including production, commission, and discretionary incentives
- general: Comprehensive benefits package (view details at KeyBank benefits page)
- general: Flexible hybrid work options prioritizing in-office presence
- general: Professional development opportunities
Tags & Categories
Answer 10 quick questions to check your fit for Financial Crimes - Senior Data Scientist - Careers at KeyBank @ KeyBank.
Related Books and Jobs
Financial Crimes - Senior Data Scientist - Careers at KeyBank
KeyBank
Financial Crimes - Senior Data Scientist - Careers at KeyBank
Job Description
About KeyBank
KeyBank is a leading national bank committed to helping communities thrive with innovative financial solutions. Headquartered in Cleveland, Ohio, we serve millions of clients across the U.S. with a focus on banking, investment, and mortgage services. Our Financial Crimes team plays a critical role in ensuring compliance and protecting against risks like AML, BSA, and OFAC violations. Join KeyBank to advance your career in a dynamic, inclusive environment that values innovation and collaboration.
Position Summary
The Financial Crimes - Senior Data Scientist role at KeyBank in Cleveland, OH, is perfect for quantitative experts passionate about combating financial crime. Under manager supervision, you'll leverage cutting-edge technologies for model development, data analytics, and compliance solutions in AML/BSA/OFAC. This hybrid position (prioritizing in-office presence) offers a salary range of $94,000 - $175,000 annually, plus incentives and benefits. Ideal candidates are in or willing to relocate to Cleveland, OH, or Buffalo, NY.
Key Responsibilities
- Perform quantitative modeling and ad hoc analytics for financial crime compliance needs.
- Research and evaluate large datasets for model suitability.
- Develop, maintain, and test models/vendor solutions for optimal performance.
- Document processes and support model validation.
- Innovate to enhance model efficiency, like reducing false positives.
- Collaborate across compliance, technology, and risk teams while building technical and business expertise.
Required Qualifications
- Master’s/Ph.D. in quantitative field + 3 years experience (or Bachelor’s + 4 years), preferably in AML/BSA/OFAC modeling.
- Expertise in traditional, ML/AI modeling.
- Hands-on SAS/Python coding experience.
- Knowledge of databases, cloud/distributed computing, and financial crime regulations.
- Strong communication skills to explain technical concepts to non-experts.
Why Join Us
At KeyBank, enjoy a competitive salary ($94K-$175K), incentive pay, comprehensive benefits, and flexible hybrid work. We're an Equal Opportunity Employer fostering an inclusive culture. Grow your career in financial crimes data science with top tools and supportive teams. Apply now for this senior data scientist job in Cleveland, OH—position expires 02/22/2026. #KeyBankCareers #DataScientistJobs #FinancialCrimes #AMLCareers
Locations
- Cleveland, Ohio, United States
Salary
94,000 - 175,000 USD / yearly
94,000 - 175,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Quantitative Modelingintermediate
- Machine Learning (ML)intermediate
- Artificial Intelligence (AI)intermediate
- Statistical Coding (SAS/Python)intermediate
- Data Analysisintermediate
- Financial Crime Compliance (AML/BSA/OFAC)intermediate
Required Qualifications
- Master’s or Ph.D. in statistics, mathematics, economics, computer science, data sciences, or related quantitative discipline with 3+ years experience (or 4+ years with Bachelor’s) (experience)
- Expertise in traditional and ML/AI modeling (experience)
- Hands-on experience with SAS and/or Python (experience)
- Knowledge of databases, cloud computing, and distributed computing (experience)
- Understanding of financial crime regulations (experience)
- Excellent communication skills (experience)
Responsibilities
- Conduct quantitative modeling and analytics for financial crimes under manager’s oversight
- Research, compile, and evaluate large datasets for model building
- Develop and maintain internal models and test vendor solutions
- Document model development and support validation
- Employ innovative techniques to improve model effectiveness and reduce false positives
- Collaborate with compliance, technology, and risk partners
Benefits
- general: Competitive base salary $94,000 - $175,000 annually
- general: Incentive compensation including production, commission, and discretionary incentives
- general: Comprehensive benefits package (view details at KeyBank benefits page)
- general: Flexible hybrid work options prioritizing in-office presence
- general: Professional development opportunities
Tags & Categories
Answer 10 quick questions to check your fit for Financial Crimes - Senior Data Scientist - Careers at KeyBank @ KeyBank.
Related Books and Jobs