This role has a high level of AI exposure. While some human skills are required, many tasks could be automated or replaced by new technology.
Explore all careersHow do I become a Financial Crime Analyst in Richmond?
Get qualified to work as a Financial Crime Analyst with a course recognised across Australia. Speak to a training provider to learn more.
Course providers in Richmond
The following providers offer Financial Crime Analyst courses in Richmond, New South Wales.
Australian Compliance Institute
91640
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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.
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.
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
Courses.com.au Team
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Further reading
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10th November 2023Financial Crime Analyst careers
Are you looking to start a rewarding career as a Financial Crime Analyst in Richmond? With the increasing demand for skilled professionals in the financial sector, enrolling in relevant courses is a crucial step. At Courses.com.au, we offer a selection of Financial Crime Analyst courses in Richmond that cater to both beginners and experienced learners. One fantastic entry-level course available is the Anti-money Laundering and Counter Terrorism Financing Skill Set FNSSS00010, delivered by the reputable Australian Compliance Institute. This course will give you the foundational knowledge you need to step confidently into the field of financial crime analysis.
For those with prior experience or qualifications, the Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing FNS80020 is an excellent option to deepen your expertise and enhance your career prospects. This advanced course will equip you with the skills needed to tackle complex challenges in financial crime prevention and compliance, making you a valuable asset to any organisation.
The Financial Crime Analyst role opens up various career pathways in related sectors. As you progress, you may find interests in positions such as Chief Information Security Officer (CISO), IT Risk Manager, or even Cyber Security Consultant. These job roles are crucial in safeguarding businesses against financial threats, and having the right qualifications will set you apart in a competitive job market.
Richmond is a vibrant area that offers not just education but also great job opportunities in the field of financial crime. With the growing significance of compliance and regulatory measures, now is a fantastic time to consider Financial Crime Analyst courses in Richmond. By partnering with established training providers like the Australian Compliance Institute, you’re sure to receive high-quality education that prepares you for success in this important and evolving field. Don’t miss out on your chance to develop skills and launch a fulfilling career in financial crime analysis!
