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Financial Crime Analyst Courses in Maitland

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

If you are considering a career as a Financial Crime Analyst in Maitland, you are entering a vital field that plays an essential role in safeguarding financial systems from fraud and illegal activities. Enrolling in Financial Crime Analyst courses in Maitland will equip you with the knowledge and skills necessary to detect, investigate, and prevent financial crimes. These courses are designed for individuals who aspire to thrive in various related job roles, including Cybercrime Investigator and Security Analyst. By gaining expertise in financial crime analysis, you'll open doors to numerous opportunities in the region.

Maitland, located in the heart of Lower Hunter Valley, is an ideal place for those pursuing their ambitions in the financial crime sector. The city offers a range of training providers who are either accredited Registered Training Organisations (RTOs) or recognised by relevant industry bodies. These providers offer comprehensive Financial Crime Analyst courses in Maitland, tailored to suit your career goals and to prepare you for crucial positions such as IT Risk Manager and Information Security Analyst. Taking the first step in this promising career is as easy as enrolling in the right course.

By pursuing a career as a Financial Crime Analyst, you will not only be entering a dynamic and rewarding field but also contribute to the safety and integrity of financial institutions in Maitland and beyond. With a variety of related roles such as Cyber Security Consultant and Cyber Security Engineer awaiting you, there is ample opportunity for career advancement. Equip yourself with the right skills through Quality Financial Crime Analyst courses in Maitland and step confidently into a secure and influential role within the financial sector.