Financial Crime Analyst Courses
Financial Crime Analysts detect and investigate financial crimes, developing procedures and controls to identify suspicious transactions and ensure data integrity.
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High
AI exposure data adapted from Felten, Raj & Seamans (2021). Shortage data sourced from Jobs and Skills Australia (2024).
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How do I become a Financial Crime Analyst
Get qualified to work as a Financial Crime Analyst with a course recognised across Australia. Speak to a training provider to learn more.
FNS80020
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The FNS80020 Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing is designed for individuals in compliance and management roles. It is suited for those making autonomous decisions, assessing and designing AML/CTF functions, and leading teams. Learners will develop critical thinking, problem-solving, and communication skills to address complex financial crime challenges. This nationally recognised qualification provides a comprehensive understanding of AML/CTF within the Australia...
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FNSSS00010
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On Campus, Online
The FNSSS00010 Anti-money Laundering and Counter Terrorism Financing Skill Set is for individuals in roles requiring customer due diligence, reporting, and record-keeping under the AML/CTF Act. It provides essential knowledge for compliance professionals transitioning into AML compliance roles. The course covers financial crime risks, enabling learners to manage compliance responsibilities. This nationally recognised qualification offers insight into AML/CTF requirements, focusing on Australia within the ...
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PSP40316
The PSP40316 Certificate IV in Government Security (Fraud Control) equips individuals in operational roles with specific competencies for government security functions, prioritising compliance with ethical and legislative standards in the public sector. This qualification is tailored for those needing to apply specialised skills in diverse security contexts, with a focus on preventing and detecting fraud.
Enquire now for the full list of elective choices, entry requirements, and available enrolment dates.
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Common questions
How much do Financial Crime Analysts earn?
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.
What are the job opportunities for Financial Crime Analysts?
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.
How do I become a Financial Crime Analyst?
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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More information
Financial Crime Analysts are corporate professionals who detect, investigate, and disrupt financial crimes such as money laundering, tax evasion, terrorism financing, welfare fraud, banking scams, identity theft, embezzlement, corruption, and more. They develop and implement operating procedures, ICT tracking, and other internal controls to identify and flag irregular transactions and suspicious financial behaviour for investigation.
As a Financial Crime Analyst you could be developing operating procedures in collaboration with the compliance department, compiling supporting data (including financial transaction logs) during a business banking customer review, meeting with personnel from AUSTRAC (Australian Transaction Reports and Analysis Centre) to discuss information sharing, assisting the risk management team with a financial risk management review, or checking the backups to ensure the integrity of the organisation’s financial records.
Financial Crime Analysts spend their workdays analysing data, developing internal controls, and writing reports and recommendations that may be used as the basis for legal proceedings. To succeed you will need keen attention-to-detail and an unwavering commitment to accuracy and data integrity.
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