Sr. Purchase Card Compliance Analyst at Aalis Management Consulting in Bethesda, MD, USA
- Company: Aalis Management Consulting
- Location: Bethesda, MD, USA
- Posted: Sep 17, 2026
- Type: Full-time
- Experience: 6+ years
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,…
Job description
- 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.
Requirements
- · 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.
- o Excel
- o Access
- o Power BI
- o SQL
- o ACL
- o IDEA
- o SAS
- o Tableau
- · Strong analytical, written, and communication skills.
- · 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
Skills
Preferred
- Card Approving Official reviews
- Fraud detection
- Data mining
- Risk-based sampling
- Purchase card policy development
- SOP development
- Federal training development
About Aalis Management Consulting
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