Wire Risk Specialist

Wire Payment Risk Specialist

Busey

As a Wire Payment Risk Specialist for Busey, you will be responsible for handling wire payment exceptions, escalations, and reconciliations related to wire transactions within established time frames to mitigate risk, and for executing and improving upon our growing Wire Services. You will independently analyze, research, and process complex electronic payment exceptions and requests in accordance with applicable operating rules and regulatory guidelines.

Perform outbound calls to clients and internal departments to resolve exceptions, conduct account reconciliation, validation, and research out‑of‑balance conditions for assigned General Ledger/Enterprise Owned Deposit Accounts in accordance with Accounting and Financial Reporting policies. Provide internal departments with appropriate payment channel/solution to meet client/business needs while mitigating associated risk. Maintain extensive and expert knowledge of the policy, operating rules, and regulations of the payments channel to lead/support periodic reviews of operational procedures, streamline processes, and ensure compliance with payments channel compliance.