All careers

Financial Crime Analyst Courses in New South Wales

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 New South Wales?

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.

Author Image Courses.com.au Team

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.

Author Image Courses.com.au Team

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

Author Image Courses.com.au Team

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 interested in pursuing a career as a Financial Crime Analyst, you’ll find valuable options available through the Financial Crime Analyst courses in New South Wales. These courses are offered by reputable providers to ensure you receive quality training that aligns with industry standards. One such provider in the area is the ACI (Australian Compliance Institute), known for delivering effective learning experiences that equip you with the necessary skills to excel in financial crime analysis.

In addition to foundational training, it's beneficial to explore related fields that complement the role of a Financial Crime Analyst. For instance, diving into Information Technology courses can provide a deeper understanding of the technological frameworks that underpin financial systems. Moreover, specializing in Cyber Security can enhance your capability to protect sensitive financial information against fraudulent activities and cyber threats.

While studying, it may also be worthwhile to look at potential career pathways that stem from being a Financial Crime Analyst. Roles such as Chief Information Security Officer (CISO), Cyber Security Consultant, and Cybercrime Investigator are just a few of the options available to you as you advance your career. Such roles not only broaden your job prospects but also deepen your involvement in protecting organisations against financial misdemeanours.

With the growing emphasis on financial integrity and security, the demand for skilled professionals in this field is ever-increasing. By enrolling in the Financial Crime Analyst courses in New South Wales, you prepare yourself to enter a dynamic and essential sector. Take the first step towards your new career by checking out the available courses and their outcomes. The knowledge and expertise gained through these courses will significantly enhance your employability in various roles, including Cyber Security Auditor and Security Analyst.