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Financial Crime Analyst Courses in Perth

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

Embarking on a career as a Financial Crime Analyst offers exciting opportunities for those in Perth looking to make a substantial impact in their field. With the rise of digital transactions and the accompanying risks, there is a growing demand for skilled professionals adept at identifying and combating financial crimes. Enrolling in Financial Crime Analyst courses in Perth is a strategic step toward building a fulfilling career in this vital area of expertise. Whether you're transitioning from another role or starting fresh, the insightful curricula provided by various Registered Training Organisations (RTOs) can equip you with the essential skills required for success.

In addition to courses specifically tailored for aspiring Financial Crime Analysts, there are related fields of study that can enhance your career prospects. By exploring Information Technology courses, you can gain crucial technical skills, while branches such as Cyber Security further prepare you for the challenges in financial crime analysis. A well-rounded knowledge in these interconnected fields will not only boost your employability but also increase your ability to tackle complex financial criminal activities.

As you navigate your career path, consider related job roles that align with your aspirations in the financial crime sector. Positions such as Cyber Security Consultant, Cyber Security Analyst, and IT Risk Manager are just a few of the options available to you. Pursuing Financial Crime Analyst courses in Perth can provide the foundation you need to explore these exciting roles, ensuring that you are well-prepared to meet the demands of a dynamic job market in this vital sector.