Senior Government Purchase Card Compliance Analyst (Remote)

Aalis Management Consulting; Bethesda (MD); Hybrid; USD 90,000 - 120,000; Full time

Job summary

Aalis Management Consulting is seeking a Senior Purchase Card Compliance Analyst to support a federal Purchase Card program for a Federal Agency in Bethesda, MD. The role requires analyzing transactions, conducting compliance reviews, and identifying control weaknesses.

The ideal candidate will have prior experience with federal purchase card programs, audit activities, and data analytics using tools like Excel, Power BI, SQL, and Tableau.

Qualifications

• Bachelor’s degree or equivalent experience required.
• Experience supporting federal purchase card compliance or procurement activities.
• Experience reviewing purchase card documentation and identifying compliance issues.
• Experience preparing findings reports and corrective action recommendations.

Responsibilities

• Conduct Government Purchase Card compliance reviews.
• Review purchase card transactions and supporting documentation.
• Identify noncompliance, fraud indicators, and internal control weaknesses.
• Perform transaction monitoring and risk-based sampling.
• Develop findings, corrective action recommendations, and executive reports.
• Participate in entrance conferences, exit briefings, and customer meetings.
• Assist with policy, SOP, and training development.
• Analyze procurement and financial data using analytical tools.
• Support continuous process improvement initiatives.

Skills

Analytical thinking

Written & verbal communication

Education

Bachelor’s degree or equivalent experience

Tools

Excel

Access

Power BI

SQL

ACL

IDEA

SAS

Tableau

Job description

Aalis Management Consulting is seeking a Senior Purchase Card Compliance Analyst to support a federal Purchase Card program for a Federal Agency in Bethesda, MD. The role requires analyzing transactions, conducting compliance reviews, and identifying control weaknesses.

The ideal candidate will have prior experience with federal purchase card programs, audit activities, and data analytics using tools like Excel, Power BI, SQL, and Tableau.