Financial Crimes - Senior Data Scientist

KeyBank National Association is seeking a Senior Data Scientist to support financial crimes analytics and quantitative modeling in a hybrid setting in Cleveland, OH. The role focuses on building and monitoring models for AML/BSA/OFAC, with work performed under manager supervision and delivered in close collaboration with compliance, technology, and risk partners.

What you’ll do

• Under manager oversight, carry out quantitative work including model development and ad hoc analytics to support financial crime compliance needs across AML/BSA/OFAC
• Research, compile, and evaluate large data sets to assess data quality and determine suitability for model building
• Develop and maintain internal models; test and configure vendor solutions to ensure sound design, proper implementation, and acceptable model performance
• Document the model development process and outcomes, and support model validation and review
• Apply innovative techniques to improve model effectiveness and efficiency, including efforts aimed at reducing false positives
• Build technical skills and business knowledge while collaborating effectively with compliance, technology, and risk stakeholders

Required qualifications

• Master’s or Ph.D. degree in statistics, mathematics, economics, computer science, data sciences, predictive modeling, or other quantitative disciplines, plus at least 3 years of relevant experience (preferred experience in AML/BSA, OFAC, or fraud modeling/analytics); with a bachelor’s degree, 4 years of relevant experience is required
• Strong expertise in both traditional modeling and Machine Learning (ML)/Artificial Intelligence (AI) modeling practices
• Hands-on statistical coding experience in SAS and/or Python
• Knowledge of and ability to leverage 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 the ability to explain technical findings to non-technical audiences
• Must be 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
• Eligibility for incentive compensation, which may include production, commission, and/or discretionary incentives
• Health insurance is available (benefits list referenced in the posting; specific benefits not enumerated here)
• Key’s approach to employee workspaces prioritizes in-office presence with flexible options when roles can be performed effectively in a mobile environment

Location and notice

4910 Tiedeman Road, Brooklyn Ohio (hybrid role noted for Cleveland, OH). Job posting expiration date: 10/28/2026.

Equal opportunity and accommodations

KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration 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.

Qualified individuals with disabilities or disabled veterans who cannot apply on this site may request reasonable accommodations by emailing [email protected].