Front Office Conduct and Surveillance Associate

Montreal, Quebec, Canada • Posted March 23, 2026

Job Type: Contract

Location: Montreal, Quebec

Posted: March 23, 2026

Category: Law Enforcement Workers

Application Deadline: May 02, 2026

Role Description

Job Title: FOCS Associate ECOMM and Voice Surveillance
Job Duration: month

Location: Montreal, QC (Hybrid)

Pay Range: $/hr without any benefits

Job Description:

Responsibilities: Review Voice and E-communications of bank employees for adherence to firm and regulatory rules and requirements.

Detect, review and report potentially suspicious activities.

Conducting both routine and special inquiries as required or requested.

Working with FOCS (Front Office Conduct and Surveillance) managers to resolve instances of apparent breaches of firm and regulatory rules

Proactive and timely escalation of issues to the Monitoring Manager

Provide day-to-day assistance and support to the regional Surveillance teams

Ensure that relevant procedures, systems and controls are up to date and effective, and to identify / facilitate remedial a...

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