Senior Government Purchase Card Compliance Analyst — Remote

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

Job summary

Aalis Management Consulting, LLC is seeking a Senior Purchase Card Compliance Analyst to support a federal Purchase Card Compliance program for a Federal Agency. The role requires conducting compliance reviews, analyzing purchase card transactions, identifying risks, and developing recommendations to improve federal purchase card operations.

The ideal candidate has experience supporting federal purchase card programs, performing procurement compliance reviews, audit activities, and data

Qualifications

• Bachelor's degree or equivalent experience.
• 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.
• Experience using analytical tools such as Excel, Access, Power BI, SQL, ACL, IDEA, SAS, Tableau.
• Strong analytical, written, and communication skills.

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

Attention to detail

Education

Bachelor's degree or equivalent experience

Tools

Excel

Access

Power BI

SQL

ACL

IDEA

SAS

Tableau

Job description

Aalis Management Consulting, LLC is seeking a Senior Purchase Card Compliance Analyst to support a federal Purchase Card Compliance program for a Federal Agency. The role requires conducting compliance reviews, analyzing purchase card transactions, identifying risks, and developing recommendations to improve federal purchase card operations.

The ideal candidate has experience supporting federal purchase card programs, performing procurement compliance reviews, audit activities, and data