{"id":1622112,"url":"https://alion.io/job/key-com-financial-crimes-senior-data-scientist","title":"Financial Crimes - Senior Data Scientist","company":{"id":450627,"name":"KeyBank","domain":"key.com","url":"https://alion.io/company/key-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":83,"open_postings":30,"ghost_share":0,"stale_share":0.7,"repost_share":0,"time_to_fill_p50_days":25,"computed_at":"2026-10-20T05:45:00Z"}},"role":"Data Science","role_family":"Data Science","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Cleveland, United States","Buffalo, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":94000,"max":175000,"currency":"USD","period":"year","gross":null,"usd_annual":175000},"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Machine Learning","optional":false},{"name":"Python","optional":false},{"name":"SAS","optional":false}],"status":"live","first_seen_at":"2026-09-28T00:00:00Z","employer_posted_date":"2026-09-28","last_verified_at":"2026-10-18T16:34:53Z","board_verified":true,"closed_at":null,"days_open":22,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":22},"description":"Location:\n4910 Tiedeman Road, Brooklyn OhioABOUT THE JOB (JOB BRIEF)\nUnder manager’s supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging technologies and applications, this role covers all key aspects of model development and analytics, i.e. data identification and gathering, methodology/techniqueselection, performance assessment, documentation, and ongoing monitoring.\nESSENTIAL JOB FUNCTIONS\nUnder manager’s oversight, perform a broad range of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC\nResearch, compile and evaluate large sets of data to assess quality and determine suitability for model building\nDevelop/maintain internal models and test/configure vendor solutions to ensure conceptually sound design, proper implementation, and acceptable model performance\nDocument model development process and outcomes properly and support model validation and review\nEmploy innovative techniques to drive continuous improvements in model effectiveness and efficiency, e.g. reducing false positives\nProactively develop and build technical skills and business knowledge; and effectively collaborate with compliance, technology, and risk partners\nREQUIRED QUALIFICATIONS\nMaster’s or Ph.D. degree in statistics, mathematics, economics, computer science, data sciences, predictive modeling, or other quantitative disciplines and at least 3 years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/analytics; 4 years with bachelor's degree\nSolid expertise with both traditional and Machine Learning (ML)/Artificial Intelligence (AI) modeling practice and solutions\nHands-on work experience with statistical coding in SAS and/or Python\nKnowledge of and ability to leverage traditional databases, cloud-based computing, and distribution computing\nKnowledge of financial crime regulatory requirements, technology, and data analysis best practices\nExcellent verbal, written and visual communication skills; ability to translate technical observations to a non-technical audience\nCandidates must be located in or willing to relocate toCleveland, OH or Buffalo, NY\nCOMPENSATION AND BENEFITS\nThis position is eligible to earn a base salary in the range of $94,000.00 - $175,000.00 annually. Placement within the pay range may differ based upon various factors, including but not limited to skills, experience and geographic location. Compensation for this role also includes eligibility for incentive compensation which may include production, commission, and/or discretionary incentives.Please click here for a list of benefits for which this position is eligible.\nKey has implemented an approach to employee workspaces which prioritizes in-office presence, while providing flexible options in circumstances where roles can be performed effectively in a mobile environment.\nJob Posting Expiration Date: 10/28/2026\n\nKeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. 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