KeyBank · 4 months ago
Financial Crimes - Senior Data Scientist
United States
Full-time
Remote
Mid, Senior Level
$94K/yr - $175K/yr
3+ years expKeyBank is a financial institution looking for a Senior Data Scientist to conduct quantitative modeling and analytics focused on financial crimes. This role involves model development, data analysis, and collaboration with compliance and technology partners to enhance model effectiveness and efficiency.
Banking
Responsibilities
Under 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
Research, compile and evaluate large sets of data to assess quality and determine suitability for model building
Develop/maintain internal models and test/configure vendor solutions to ensure conceptually sound design, proper implementation, and acceptable model performance
Document model development process and outcomes properly and support model validation and review
Employ innovative techniques to drive continuous improvements in model effectiveness and efficiency, e.g. reducing false positives
Proactively develop and build technical skills and business knowledge; and effectively collaborate with compliance, technology, and risk partners
Qualification
Required
Master'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
Solid expertise with both traditional and Machine Learning (ML)/Artificial Intelligence (AI) modeling practice and solutions
Hands-on work experience with statistical coding in SAS and/or Python
Knowledge of and ability to leverage traditional databases, cloud-based computing, and distribution computing
Knowledge of financial crime regulatory requirements, technology, and data analysis best practices
Excellent verbal, written and visual communication skills; ability to translate technical observations to a non-technical audience
Benefits
Eligibility for incentive compensation subject to individual and company performance
For a list of benefits for which this position is eligible
Company
KeyBank
At KeyBank we’ve made a promise to our clients that they will always have a champion in us.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Chris Gorman
Chairman, Chief Executive Officer, and President, KeyCorp
Holly Santoro
Executive Administrator to the Chairman & CEO
Recent News
2023-08-28
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