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Financial Crime Analyst Courses in Sydney

Financial Crime Analysts detect and investigate financial crimes, developing procedures and controls to identify suspicious transactions and ensure data integrity.

    • AI Exposure: High

      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.

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  • 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.
AI exposure data adapted from Felten, Raj & Seamans (2021). Shortage data sourced from Jobs and Skills Australia (2024).

How do I become a Financial Crime Analyst in Sydney?

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 Sydney

The following providers offer Financial Crime Analyst courses in Sydney, New South Wales.
Australian Compliance Institute
91640
2

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

All financial crime analyst courses

Financial Crime Analyst careers

Are you interested in enhancing your skills in the ever-evolving financial sector? Enrolling in Financial Crime Analyst courses in Sydney can be your gateway to a rewarding career. With a growing emphasis on compliance and risk management, these courses are tailored for both beginners looking to start their journey and experienced professionals seeking advanced qualifications. In Sydney, you have access to a variety of options including the invaluable Anti-money Laundering and Counter Terrorism Financing Skill Set FNSSS00010 for newcomers and the comprehensive Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing FNS80020 for those with prior experience.

The demand for skilled financial crime analysts is on the rise, particularly in bustling Sydney, one of Australia’s financial hubs. By completing one of the offered Financial Crime Analyst courses in Sydney, you’ll equip yourself with the necessary tools to detect and mitigate criminal activities such as money laundering and fraud. Institutions like the Australian Compliance Institute are among the training providers delivering high-quality courses in this realm.

As you embark on your learning journey, you may also want to explore related job roles that could complement your skills. Positions such as Chief Information Security Officer (CISO), Cyber Security Auditor, and Cybercrime Investigator can pave the way towards a fulfilling career in financial crime analysis. Earning your credentials in Sydney not only prepares you for these roles but also puts you at the heart of Australia’s financial landscape.

Networking opportunities with peers and industry experts are abundant in Sydney, allowing you to leverage your educational experience. In addition to specialised roles such as Security Analyst or Cyber Security Architect, completing Financial Crime Analyst courses in Sydney can significantly enhance your resume and professional development.

So why wait? Take the first step towards a rewarding career in financial crime analysis today. With courses tailored for both novices and seasoned professionals, you are sure to find a path that suits your needs. Visit the Financial Crime Analyst courses in Sydney page for more information on available courses and training providers. Equip yourself with essential skills and open the door to exciting career opportunities that await you in the vibrant city of Sydney.