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Financial Crime Analyst Courses in Queanbeyan

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 in Queanbeyan is an exciting opportunity for those interested in making a significant impact in the fields of finance and security. The Financial Crime Analyst courses in Queanbeyan provide essential training and knowledge to equip you for this vital role. With the rise of cyber threats and financial crimes, these courses will prepare you to analyse data, investigate irregularities, and help organisations protect themselves against financial misconduct.

In addition to Financial Crime Analyst courses, students may find it beneficial to explore related areas of study such as Information Technology and Cyber Security. These fields offer critical insights into technology and security measures that can enhance your skills as an analyst. Furthermore, potential career paths such as Chief Information Security Officer, Cyber Security Consultant, and IT Risk Manager provide excellent avenues for growth and development in your professional journey.

With the demand for skilled financial crime analysts on the rise, now is the perfect time to consider these courses in Queanbeyan. As you work towards your career, you may also explore other exciting job roles such as Cyber Security Auditor, Cyber Security Analyst, and Penetration Tester. The skills and knowledge gained from these courses will not only prepare you for a rewarding career but also empower you to contribute positively to the financial security of organisations in Queanbeyan and beyond.