
Courses for beginners
There is 1 course available in Sydney New South Wales for beginner learners with no prior experience or qualifications.
Anti-money Laundering and Counter Terrorism Financing Skill Set
- There are no mandated entry requirements.

Courses for experienced learners
There is 1 course available in Sydney New South Wales for experienced learners with prior experience or qualifications.
Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
- There are no mandated entry requirements.

Key questions
How can I become a financial crime analyst?
To become a financial crime analyst in Sydney, you may want to consider completing the Anti-money Laundering and Counter Terrorism Financing Skill Set. This qualification will equip you with the skills and knowledge necessary for a career in this industry.
Are there training providers in Sydney?
You can train to become a financial crime analyst by completing a qualification with Australian Compliance Institute. Find a course provider near you. Once you make an enquiry, a course advisor will get in touch to discuss your study options and course fees.
What study modes are available?
There are several campuses within the Sydney area that provide financial crime analyst training. The closest campus is 1km away from the center of Sydney. Find a course provider that best suits your study needs.
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More about financial crime analyst courses in Sydney
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.
Further reading


What is the Role of a Business Analyst?
14th October 2022