Sr. Data Analyst – BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance Program
BUFFALO, NYPosted 17 days ago
Job summary
Job post source
This job is directly from KeyBank
Job overview
The Sr. Data Analyst – BSA/AML/Fraud Testing and Analytics at KeyBank plays a critical role in the Risk Evaluation and Assurance Program by developing advanced data-driven testing methodologies to evaluate compliance risks and control effectiveness.
Responsibilities and impact
The role involves executing risk-based monitoring, testing, and analytics related to BSA/AML, OFAC, and Fraud compliance, mining and analyzing data to identify trends and compliance issues, designing data analytics methods for ongoing evaluations, collaborating across teams, and leveraging data tools to assess risks and controls.
Compensation and benefits
The position offers a base salary range of $80,000 to $110,000 annually depending on location and experience, eligibility for short-term and deferred incentive compensation, and a comprehensive benefits package.
Experience and skills
Candidates must have a Bachelor's degree in IT, Business Analytics, Computer Science, or related fields, at least 3 years of experience in data extraction and analysis, proficiency with analytic tools like SAS, SQL, Python, and data visualization tools such as Tableau, and knowledge of banking products and compliance regulations. Preferred qualifications include experience in BSA/AML, OFAC, Fraud compliance, and advanced expertise in database querying and financial services operations.
Work environment and culture
KeyBank emphasizes an inclusive culture with high ethical standards, collaboration, and adaptability in a fast-paced environment.
Company information
KeyBank is a financial services company focused on compliance risk management and regulatory adherence, operating with a second line of defense approach in risk evaluation and assurance.
Team overview
The candidate will join a team of risk evaluation and assurance professionals focused on compliance monitoring and testing across KeyBank's lines of business.
Job location and travel
The job is located at 4910 Tiedeman Road, Brooklyn, Ohio 44144.
Application process
Applicants are encouraged to apply before the posting expiration date of 08/17/2025 and may request accommodations by contacting HR_Compliance@keybank.com.
Unique job features
The role offers the opportunity to work with advanced data analytics tools and methodologies in a compliance risk management setting, focusing on high-impact financial crime compliance areas.
Company overview
KeyBank is a regional bank headquartered in Cleveland, Ohio, offering a wide range of financial services including personal and commercial banking, investment management, and mortgage services. It generates revenue through interest on loans, fees for services, and investment income. Founded in 1825, KeyBank has a rich history, having grown through numerous mergers and acquisitions, and is now one of the largest banks in the United States by assets. The company is known for its commitment to community development and corporate responsibility.
How to land this job
Tailor your resume to highlight expertise in BSA/AML, OFAC, and Fraud compliance data analysis, emphasizing your experience with data extraction, mining, and advanced analytics tools like SAS, SQL, Python, and Tableau.
Focus on showcasing your ability to develop and implement data-driven testing methodologies and your understanding of financial services compliance regulations including KYC, CIP, CDD, and EDD.
Apply through multiple platforms such as KeyBank's official careers page, LinkedIn, and other job boards to maximize your application visibility and increase your chances of being noticed.
Connect with professionals within KeyBank’s Risk Evaluation and Assurance Program or Compliance Risk Management division on LinkedIn; initiate conversations by commenting on their recent posts about compliance trends or asking how their team integrates analytics into risk evaluations.
Optimize your resume for ATS by incorporating specific keywords from the job description like 'risk-based monitoring,' 'data visualization,' 'compliance testing,' and 'fraud analytics' to ensure it passes automated screenings effectively.
Leverage Jennie Johnson's Power Apply feature to automate application submissions, tailor your resume for ATS compatibility, and identify relevant LinkedIn contacts to network with, allowing you to focus more on interview preparation and skill development.
Jennie Johnson works for you!
Here’s what we do to make sure you’re successful:
Targeted Resume Revamp:
We expertly craft your resume to navigate Applicant Tracking Systems (ATS) and showcase your qualifications, making you stand out as a top-tier candidate.
Job Description Dissection:
Unpack the job posting with expert analysis, ensuring your application hits every key requirement.
Bespoke Cover Letter:
Capture the attention of hiring managers with a personalized cover letter that highlights how your skills align perfectly with the job's needs.
Interview Mastery:
Prepare for interviews like a pro with likely questions, strategic answers, and insightful questions for you to ask, setting you apart as an informed candidate.
Direct Application Insights:
Receive tailored advice on the best places to apply, ensuring your applications are seen by the right employers.
Skills and Gaps Assessment:
Identify and close critical skills gaps to position yourself as the best-fit candidate for your ideal job.
Personalized Email Pitch:
Make a memorable first impression with an email template crafted to engage potential employers and initiate meaningful conversations.
In-depth Research Guide:
Leverage comprehensive research tools to gather effective insights on companies, industry trends, and role-specific challenges.
Detailed Company Analysis:
Gain in-depth understanding of your prospective employer, giving you the edge in applications and interviews.
Strategic Candidate Overview:
Understand your unique value and why companies would want to interview you, highlighting your background and positioning.