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Financial Crime Analyst Courses in Wollongong

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

How do I become a Financial Crime Analyst in Wollongong?

Get qualified to work as a Financial Crime Analyst with a course recognised across Australia. Speak to a training provider to learn more.

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 seeking to advance your career in the financial crime sector, explore the comprehensive range of Financial Crime Analyst courses in Wollongong. Here, you will find both beginner and advanced courses designed to equip you with the essential skills and knowledge to excel in this critical field. For those new to the area, the Anti-money Laundering and Counter Terrorism Financing Skill Set is an excellent stepping stone, providing foundational training for aspiring analysts. If you possess prior experience or qualifications, the Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing offers advanced learning opportunities tailored to expand your expertise.

Courses are delivered by reputable training providers such as the Australian Compliance Institute (ACI), ensuring that you receive high-quality education recognised within the industry. By completing these certifications, you will not only gain valuable skills but also open doors to various job roles such as a Cybercrime Investigator, Cyber Security Analyst, or even a Chief Information Security Officer (CISO). Wollongong is home to a vibrant job market, making it the perfect location to pursue these roles in financial crime analysis and security.

As you embark on your journey to become a Financial Crime Analyst, it is crucial to stay informed about the industry landscape and the variety of career pathways available. With a myriad of related roles such as Security Architect, Ethical Hacker, and Information Security Analyst, the skills you develop through a financial crime analyst course can seamlessly transition into multiple career opportunities. Strengthen your qualifications and kickstart your future in this dynamic field with Financial Crime Analyst courses in Wollongong.