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Financial Crime Analyst Courses in Windsor

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 looking to kickstart a career in a dynamic field, the Financial Crime Analyst courses in Windsor are the perfect choice. These comprehensive programs are designed to equip you with the essential skills to identify and prevent financial crimes, contributing to the integrity of financial systems. With training providers that are either Registered Training Organisations (RTOs) or recognised by industry bodies, you can expect a high-quality education tailored to the needs of the financial security landscape in the Windsor area.

A career as a Financial Crime Analyst opens up numerous opportunities in various sectors. Alongside courses, you may also wish to explore related job roles such as Cyber Security Analyst, Security Analyst, or even advance to become a Chief Information Security Officer (CISO). Each of these career paths is critical in today's risk-laden environment, aiding organisations in safeguarding their assets and data from potential threats.

For those interested in expanding their knowledge further, related fields such as Information Technology and Cyber Security offer valuable insights that complement the role of a Financial Crime Analyst. By engaging in these interconnected areas, aspiring professionals in Windsor can set themselves apart and become indispensable in the fight against financial malfeasance. Start your journey today by enrolling in one of the Financial Crime Analyst courses in Windsor, and empower yourself to make a significant impact in this crucial field.