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Financial Crime Analyst Courses in South Australia

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

Are you interested in pursuing a career in safeguarding organisations from financial crime? There are numerous Financial Crime Analyst courses in South Australia that can equip you with the essential skills and knowledge needed in this critical field. These courses are provided by Registered Training Organisations (RTOs) and respected industry bodies that ensure high-quality training tailored to the demands of the local job market. By enrolling in one of these specialised programmes, you can embark on a fulfilling career that plays a vital role in protecting businesses and the economy from fraud and illicit activities.

The Financial Crime Analyst role is intertwined with several related fields of study. If you’re considering a broader skill set, exploring Information Technology courses or diving deeper into Cyber Security could be highly beneficial. A solid understanding of IT and cybersecurity principles is increasingly essential in the fight against financial crimes, making these interconnected courses a valuable addition to your professional portfolio. South Australia boasts a growing demand for skilled cybersecurity and financial crime professionals, making it a great place to pursue these studies.

Moreover, the potential career trajectories stemming from Financial Crime Analyst courses in South Australia are varied and rewarding. Graduates often find themselves drawn towards related job roles such as Chief Information Security Officer (CISO), IT Risk Manager, or Cyber Security Specialist. Each of these positions involves crucial responsibilities and offers unique challenges. For example, if you’re interested in assessing vulnerabilities, you might lean towards becoming a Cyber Security Auditor, while those eager to explore offensive security might aim to become a Penetration Tester. With diverse options available, the path from the Financial Crime Analyst role can lead to numerous opportunities in the vibrant South Australian job market.

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