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Financial Crime Analyst Courses in Adelaide

Financial Crime Analysts detect and investigate financial crimes, developing procedures and controls to identify suspicious transactions and ensure data integrity.

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Common questions

The weekly salary for a Financial Crime Analyst in Australia typically ranges from $1,308 to $2,385. Increase your earning capacity by obtaining specialist qualifications in criminology, law, or forensic accounting.

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There are no clear employment figures for Financial Crime Analysts working in Australia right now. They are employed by corporate organisations, non-profits and government agencies across all industries — especially in the banking and financial services sector. Many Financial Crime Analysts aspire to work for the Australian Transaction Reports and Analysis Centre (AUSTRAC), which is the Australian government’s financial intelligence agency.

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You can launch your career as a Financial Crime Analyst in Australia with a Bachelor of Criminology and a Graduate Certificate in Fraud and Financial Crime. Alternately, if you have a background in business banking, information technology, law, or accounting, the Master of Fraud and Financial Crime or Master of Forensic Accounting and Financial Crime are great choices.

Source: Australian Government Labour Market Insights 2023

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Further reading

Career Spotlight: Accounting and Taxation Professionals

9th October 2019

What is the Role of a Business Analyst?

14th October 2022

Choosing a security licence course in Australia: A step-by-step guide for jobseekers

10th November 2023

Financial Crime Analyst careers

Are you considering a career as a Financial Crime Analyst in Adelaide? You're not alone! With the increasing demand for professionals in this field, taking Financial Crime Analyst courses in Adelaide can provide the essential skills and qualifications needed to excel. Many registered training organisations in Adelaide offer specialised courses that cater to the nuances of financial crime analysis, preparing you for a robust career in safeguarding the integrity of financial systems.

In addition to focusing on Financial Crime Analyst courses, aspiring professionals might want to explore the broader landscape of Information Technology courses. These foundational courses are critical, as they equip students with a solid understanding of the technological frameworks that underlie financial systems, enabling you to identify and combat financial crime effectively. Moreover, for those inclined towards a niche area, Cyber Security courses can provide the advanced skills necessary to enhance your capabilities in this vital field.

As you embark on your journey, you might also be interested in related job roles. Exploring positions such as Chief Information Security Officer (CISO) or IT Risk Manager can broaden your understanding of the industry’s requirements. You may find intriguing career paths as a Cyber Security Consultant, or as a Cyber Security Analyst. Such positions often interact closely with financial crime analysis and could offer opportunities for career advancement.

Engaging with professionals in the field can also provide insights into various roles like Security Analyst or Penetration Tester, both of which can complement your studies in Financial Crime Analysis. As you consider your future career, remember that obtaining a recognised qualification in Financial Crime Analysis from a reputable training provider in Adelaide is a significant step towards making a valuable contribution to the fight against financial crime.