Senior Data Scientist
Not Disclosed•Full-TimeHybrid
location_onWally's, West 74th Place, Brooklyn, Cuyahoga County, Ohio, 44144, United States
About the Role
The Senior Data Scientist operates under managerial supervision to lead quantitative modeling and analytics focused on financial crimes. This position is pivotal in addressing compliance needs within AML, BSA, and OFAC frameworks. The role encompasses the full lifecycle of model development, from data identification and gathering to methodology selection, performance assessment, documentation, and ongoing monitoring.
You will leverage both current and emerging technologies to drive continuous improvements in model effectiveness, such as reducing false positives. Success in this role requires a blend of technical expertise in statistical coding and machine learning, alongside the ability to translate complex technical observations into clear insights for non-technical stakeholders. You will collaborate closely with compliance, technology, and risk partners to ensure conceptually sound designs and proper implementation of both internal models and vendor solutions.
Location and Work Model
This position is based in Brooklyn, Ohio, with a primary requirement for in-office presence. Candidates must be located in or willing to relocate to Cleveland, OH, or Buffalo, NY. KeyCorp has implemented a workspace approach that prioritizes in-office collaboration while offering flexible options for roles that can be effectively performed in a mobile environment.
Hiring Process
Qualified candidates will be considered 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. KeyCorp is committed to sustaining an inclusive culture.
For individuals with disabilities or disabled veterans who require reasonable accommodations due to limitations in their ability to apply on this site, please email HR_Compliance@keybank.com.
Work location
Work model: Hybrid
Wally's, West 74th Place, Brooklyn, Cuyahoga County, Ohio, 44144, United States
Brooklyn, Ohio
Key Responsibilities
- check_circlePerform quantitative modeling and ad hoc analytics for financial crime compliance in AML/BSA/OFAC
- check_circleCollaborate with compliance, technology, and risk partners to address financial crime needs
- check_circleEmploy innovative techniques to drive continuous improvements in model effectiveness and reduce false positives
- check_circleDocument model development processes and outcomes to support model validation and review activities
- check_circleResearch, compile, and evaluate large datasets to assess quality and suitability for model building
- check_circleDevelop and maintain internal models while testing and configuring vendor solutions for optimal performance
Requirements
- verifiedMaster's or Ph.D. in quantitative field with 3+ years experience (or 4 years with Bachelor's)
- verifiedExperience in AML/BSA, OFAC, or fraud modeling preferred
- verifiedExpertise in traditional and ML/AI modeling
- verifiedHands-on experience with SAS and/or Python
- verifiedKnowledge of databases, cloud computing, and distributed computing
- verifiedKnowledge of financial crime regulatory requirements
- verifiedLocated in or willing to relocate to Cleveland, OH or Buffalo, NY
Nice to Have
Experience in AML/BSA, OFAC, or fraud modeling/analytics.
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Skills, education and keywords
Skills: Machine Learning, Artificial Intelligence, Sas, Python, Data Analysis, Aml, Bsa, Ofac, Fraud Modeling, Predictive Modeling.
Education: Master's or Ph.D. in quantitative disciplines required with 3 years experience; Master's or Ph.D. in quantitative disciplines required with 3 years experience; Bachelor's degree accepted with 4 years of relevant experience.
Frequently asked questions about Senior Data Scientist at KeyBank
What does a Senior Data Scientist at KeyBank do?expand_more
Day-to-day, the Senior Data Scientist at KeyBank will perform quantitative modeling and ad hoc analytics for financial crime compliance in aml/bsa/ofac; collaborate with compliance, technology, and risk partners to address financial crime needs; employ innovative techniques to drive continuous improvements in model effectiveness and reduce false positives; and document model development processes and outcomes to support model validation and review activities.
What are the requirements for this Senior Data Scientist role?expand_more
KeyBank is looking for candidates who meet the following requirements: Master's or Ph.D. in quantitative field with 3+ years experience (or 4 years with Bachelor's); Experience in AML/BSA, OFAC, or fraud modeling preferred; Expertise in traditional and ML/AI modeling; Hands-on experience with SAS and/or Python; Knowledge of databases, cloud computing, and distributed computing; and Knowledge of financial crime regulatory requirements.
Where is the Senior Data Scientist role at KeyBank located?expand_more
Senior Data Scientist at KeyBank is based in Wally's, West 74th Place, Brooklyn, Cuyahoga County, Ohio, 44144, United States. This is a hybrid role.
Is this Senior Data Scientist job remote, hybrid, or on-site?expand_more
KeyBank has listed this Senior Data Scientist role as hybrid.
How much experience is required for this Senior Data Scientist role?expand_more
Senior Data Scientist at KeyBank typically requires 3+ years of relevant experience at the senior level.
What skills do you need for the Senior Data Scientist role at KeyBank?expand_more
Key skills for Senior Data Scientist at KeyBank include Machine Learning; Artificial Intelligence; Sas; Python; Data Analysis; Aml; Bsa; and Ofac.
What education is required for Senior Data Scientist at KeyBank?expand_more
Educational requirements for this role: Master's or Ph.D. in quantitative disciplines required with 3 years experience; Master's or Ph.D. in quantitative disciplines required with 3 years experience; and Bachelor's degree accepted with 4 years of relevant experience.
What category does the Senior Data Scientist role belong to?expand_more
Senior Data Scientist at KeyBank is part of the it job category on Recrutus.