Sr. Purchase Card Compliance Analyst

Aalis Management Consulting; Bethesda (MD); On-site; 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 an 8(a) certified Service-Disabled Veteran-Owned Small Business (SDVOSB) and Economically Disadvantaged Woman-Owned Small Business (EDWOSB) driven by the same principles that guide our armed forces. Founded by a US Army veteran, we take pride in our core values: excellence in reputation, commitment, candor, teamwork, and dependability. Our team delivers stakeholder-focused support in the areas of Acquisition & Procurement Support, (IT) Financial Management, Program Management, and Logistics & Supply Chain Support. Visit us at www.aalismc.com

Title: Senior Purchase Card Compliance Analyst

Client: Federal Agency

Location: Bethesda, MD/Remote (Must be able to report to the Bethesda office for meetings as required)

Clearance: Public Trust

Security Clearance Statement: This position requires a government security clearance; the applicant must be a U.S. Citizen for consideration.

Number of Position(s): 1

Work Schedule: 8 am – 5 pm

Work Day: Monday – Friday

Period of Performance: 9/2026 - 9/2031

Anticipated Start Date: September 3, 2026

Position Overview

Aalis Management Consulting is seeking an experienced Senior Purchase Card Compliance Analyst to support a federal Purchase Card Compliance program for a Federal Agency. Consultants will conduct compliance reviews, analyze purchase card transactions, identify risks and internal control deficiencies, and develop recommendations to improve federal purchase card operations.

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

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.

Required 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 one or more analytical tools such as:
  • Excel
  • Access
  • Power BI
  • SQL
  • ACL
  • IDEA
  • SAS
  • Tableau
• Strong analytical, written, and communication skills.

Preferred Qualifications

• Experience with one or more of the following:
  • Government Purchase Card Cardholder reviews
  • Card Approving Official reviews
  • Fraud detection
  • Data mining
  • Risk-based sampling
  • Purchase card policy development
  • SOP development
  • Federal training development

Aalis Management Consulting is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.